Gibraltar Chronicle Logo
Local News

FATF keeps Gibraltar on grey list despite ‘good progress’

FATF President T. Raja Kumar during a press conference in Paris on Friday evening.

The Financial Action Task Force, the global money laundering and terrorist financing watchdog, kept Gibraltar on its ‘grey list’ of high-risk jurisdictions on Friday, despite acknowledging the Rock's “good progress” in tackling deficiencies identified by inspectors. Gibraltar was placed on the FATF list in June 2022 even after complying with all but two of the...

Continue Reading

Register free to get 10 premium articles/month.

Register Now

Subscribe to get unlimited access

Subscribe Now

Already a subscriber?

Most Read

Download The App On The iOS Store