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.
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23rd June 2023
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...
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