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Gibraltar and UAE among countries removed from FATF grey list

Four countries have been removed from the Financial Action Task Force (FATF) grey list following the G7 AML and CTF initiative’s latest plenary. Barbados, Gibraltar,...

Gibraltar Gambling committed to quickest possible solution over AML greylisting 

Following the news that Gibraltar was added to the Financial Action Task Force‘s (FATF) greylist, deemed as a high-risk jurisdiction in relation to AML...

Gibraltar added to the FATF grey list 

Gibraltar has been added to the Financial Action Task Force’s (FATF) grey list, meaning the British overseas territory will face increased scrutiny in relation...

Dillian Whyte and Alexander Povetkin become first boxers to feature on...

The much-anticipated boxing rematch between Dillian Whyte and Alexander Povetkin has been commemorated by the Gibraltar government, with the issuing of a special £2...
AML

HM Gibraltar outlines heightened AML orders for online gambling industry

Fines totalling up to £2.5 million have been issued across the gambling sector, following the HM Government of Gibraltar detailing weak processes and controls...

UKGC agrees AML settlement with Petfre (Betfred Gibraltar)

The UK Gambling Commission (UKGC) announced that Petfre (Gibraltar) Limited has been issued a £322,000 penalty package due to money laundering failures. Following an investigation...

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