The Government says it notes, “with disappointment”, the European Parliament’s objection, today, to the entry into force of the European Commission’s decision to remove certain jurisdictions, including Gibraltar, from the EU’s list of ‘high-risk’ third-countries with strategic deficiencies as regards anti-money laundering and counter-terrorist financing (“AML/CFT”).
A local man appeared in the Magistrates’ Court this morning after being charged with Assault Occasioning Actual Bodily Harm and Cruelty to Animals. He was remanded in custody until next week.
The appointment of a Finance Director for the Care Agency, concurrently serving as the Finance and Procurement Advisor to the Ministry of Health and Business, raises serious concerns within our community regarding transparency and fair recruitment practices. That person is being remunerated separately for two jobs.
The GRA and the CAC signed a Memorandum of Understanding on 20th December 2023, with the aim of fostering cooperation and the exchange of information between both regulators.