Gibraltar Chronicle Logo
Local News

Gaming industry hears of Gibraltar’s firm resolve to address FATF’s ‘disappointing’ grey list decision

Albert Isola, the Minister for Digital and Financial Services, durng the KPMG conference. Photos by Johnny Bugeja

The decision by a global money laundering watchdog to place Gibraltar on its grey list came as a “disappointing surprise” to officials and regulators who believed they had presented a strong case showing the Rock had tightened its rules and processes after three years of intense work, a gaming conference heard on Thursday. Albert Isola,...

Continue Reading

Register free to get 10 premium articles/month.

Register Now

Subscribe to get unlimited access

Subscribe Now

Already a subscriber?

Most Read

Local News

Man jailed 17 months for violent offences

Download The App On The iOS Store