GibraltarThe Gibraltar Financial Intelligence Unit published its 2022 Annual Report and Strategic Analysis, which presents ongoing work of the agency to align the jurisdiction’s anti-money laundering and counterterrorist financing practices with international standards.
The Royal Gibraltar Police announced that its Economic Crime Unit arrested a couple for their alleged role in a money laundering scheme.
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U.S. prosecutors subpoena Binance-linked hedge funds, European Parliament bribery investigation continues, and more, in the midweek roundup.
The Gibraltar Financial Services Commission entered into a regulatory settlement with the Gibraltar-based private limited company that requires it to pay a £25,200 financial penalty and improve compliance with anti-money laundering and counterterrorist financing regulatory requirements.
Gibraltar’s Gambling Commissioner agreed to a regulatory settlement of £850,000 with the Gibraltar-based online casino for anti-money laundering failures.
| 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 |