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,...
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