HM Government of Gibraltar notes, with disappointment, the European Parliament’s objection, on Tuesday, to the entry into force of the European Commission’s decision to remove certain jurisdictions,
including Gibraltar, from the EU’s list of ‘high-risk’ third countries with strategic deficiencies as regards anti-money laundering and counter-terrorist financing (“AML/CFT”).
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24-04-24 PANORAMAdailyGIBRALTAR