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”).
Gibraltar Cultural Services on behalf of the Ministry of Culture will be hosting a dedicated bookshop for the duration of Gibraltar Literature Week, at the John Mackintosh Hall, from the 7th to the 12th of November 2022.
Last week, the Gibraltar Financial Intelligence Unit (GFIU) attended a workshop on ‘Comparative Solutions and Good Practices for Financial Intelligence Unit (FIU) Strategic and Operational Analysis’, hosted by the Economic Crime and Cooperation Division of the Council of Europe in Strasbourg, France.
The General Medical Council (GMC), the governing body for doctors, is coming to Gibraltar to undergo some essential Mandatory training over a two-day period.