A newsletter from the National Coordinator for Anti-Money Laundering and the Combatting of Terrorist Financing outlines the sanctions position for Gibraltar.  It reminds one that UK financial sanctions against individuals and entities connected with the Russian Federation take effect in and are applicable in Gibraltar as soon as they come into operation in the UK.

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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