European Parliament Approves Gibraltar’s Removal from EU’s High-Risk List
In a significant move for Gibraltar, the European Parliament has approved the European Commission’s proposal to remove the British overseas territory from the EU’s high-risk list of jurisdictions that face deficiencies in anti-money laundering (AML) and counter-terrorist financing (CFT) measures. This decision, made on Wednesday, July 9, marks the conclusion of a long-standing issue that had raised concerns […]
In a significant move for Gibraltar, the European Parliament has approved the European Commission’s proposal to remove the British overseas territory from the EU’s high-risk list of jurisdictions that face deficiencies in anti-money laundering (AML) and counter-terrorist financing (CFT) measures. This decision, made on Wednesday, July 9, marks the conclusion of a long-standing issue that had raised concerns […]
