In 2019 Gibraltar underwent a Moneyval review and in December 2021 had made good progress in resolving all the recommendations contained in the 2019 report.
However, as highlighted in FATF papers issued on Friday 17th June, two recommendations remain outstanding, and as a consequence the “increased monitoring” procedures have been activated.
Our latest podcast features Hassans Partner Grahame Jackson and his podcast partner Harriet Brown of Old Square Tax Chambers looks at what this means for Gibraltar, how it happened and what the consequences of it will be for both the financial services industry and the ordinary person.
Click on the link for ongoing updates relating to the grey/white listing of Gibraltar by the FATF.
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Top-ranked in all practice areas in Legal 500 EMEA 2024
Hassans is pleased to announce that it has once again achieved top tier rankings in all areas covered by Legal 500 EMEA for Gibraltar....
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