Gibraltar upgraded to whitelist by FATF

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 Monday, February 26, 2024 - 09:41
Gibraltar upgraded to whitelist by FATF

The Chief Minister, the Hon Fabian Picardo KC MP, on Friday confirmed that His Majesty’s Government of Gibraltar has now had confirmed that Gibraltar has been whitelisted by the FATF at its plenary this week in Paris.

This hugely significant development reflects and acknowledges Gibraltar's unwavering commitment to meeting international standards in combatting money laundering and terrorist financing.

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