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Moneyval 2nd follow-up report on Gibraltar is out.  


Moneyval says Gibraltar has improved its measures for tackling money laundering and terrorist financing.

In its follow-up report, the Council of Europe experts (known as MONEYVAL) found, in particular, that Gibraltar had aligned its legislation with provisions of relevant international agreements, as required by Recommendation 36 of the Financial Action Task Force (FATF).

Out of 40 recommendations from the FATF, Gibraltar currently has:-

  • 23 recommendations rated ‘Compliant’ and
  • 17 recommendations rated ‘Largely Compliant’.

Consequently, MONEYVAL has:-

  • Re-rated the jurisdiction from being ‘Partially Compliant’ to ‘Largely Compliant’ with this recommendation.
  • Terminated its follow-up procedure vis-à-vis Gibraltar under its 5th round of evaluations. 

Link to the report -



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