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After FATF decision, European Commission adds Gibraltar to ‘high-risk’ list
Photo by Eyleen Gomez.
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20th December 2022
The European Commission on Tuesday included Gibraltar on its list of high-risk countries with “strategic deficiencies” in mechanisms to counter money laundering and terrorist financing. The inclusion was an automatic administrative step by the Commission as it updated its list based on information from the Financial Action Task Force, which earlier this year added Gibraltar...
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