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”).
The Gibraltar Regulatory Authority has today published a Guidance Note which aims to provide organisations with information and guidance on the disclosure of personal data to authorities who are are discharging their statutory law enforcement functions.
The Government of Gibraltar was recently invited by the Gibraltar Funds and Investment Management Association to attend the Hedge Fund European Digital Assets Summit, which was held in London on 29th June 2022.