On 12 February, MONEYVAL published the AML/CFT mutual evaluation report on Gibraltar, saying that it needs to invest more efforts in identifying, investigating and prosecuting money laundering and in confiscation of proceeds of crime.  MONEYVAL has decided to apply its enhanced follow-up procedure and invited Gibraltar to report back at its first plenary in 2021.  The on-site took place in April 2019.


Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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