Gibraltar Chronicle Logo
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.

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...

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