The Royal Gibraltar Police announced that its Economic Crime Unit arrested a couple for their alleged role in a money laundering scheme.
The Gibraltar Financial Intelligence Unit published its 2021 Annual Report and Strategic Analysis, highlighting key achievements and challenges regarding anti-money laundering and counterterrorist financing compliance.
Austrian bank’s legal appeal rejected, former Privatbank manager fined for AML violations, and more, in the weekly roundup.
Latvia parts ways with FIU chief, Credit Suisse in hot water back home, and more, in the weekly roundup.
Gibraltar’s Gambling Commissioner agreed to a regulatory settlement of £850,000 with the Gibraltar-based online casino for anti-money laundering failures.
The Office of Fair Trading of Gibraltar issued a £5,000 financial penalty against a local real estate agent for failing to submit documents as part of the agent’s anti-money laundering and counterterrorist financing obligations.
Technical | Effectiveness |
---|---|
Compliant : 23 | High : 0 |
Largely Compliant : 16 | Substantial : 1 |
Partially Compliant : 1 | Moderate : 7 |
Non-Compliant : 0 | Low : 3 |
Gibraltar's technical compliance was re-rated in a Dec. 14, 2021 follow-up report
Rank : N/A |
Score : N/A |
Rank : N/A |
Score : N/A |
Rank : 30/133 |
Score : 69/100 |