Local News
FATF puts Gibraltar on 'grey list' as it urges 'active and successful' enforcement
Marcus Pleyer, the President of the FATF, during a press conference on Friday.
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17th June 2022
Gibraltar has been placed on the ‘grey list’ of the Financial Action Task Force, the global money laundering and terrorist financing watchdog, which is urging authorities on the Rock to demonstrate they are "actively and successfully" imposing sanctions and seizures following financial investigations. The decision, announced on Friday afternoon, is a blow for Gibraltar which...
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