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 delegation from the Gibraltar Branch of the Commonwealth Parliamentary Association will be attending the 62nd Commonwealth Parliamentary Conference and 35th Conference of Members from Small Countries being held in London, United Kingdom from 11 to 17 December.
Detective Constable Stephanie Apap, of the RGP’s Economic Crime Unit, has successfully completed specialist financial investigation training in the United Kingdom, as part of an ongoing programme of professional accreditation.
The GSD has received the results of a Staff Morale Survey conducted by a doctor or doctors within St Bernard’s Hospital. The results were apparently compiled from anonymous responses collected over two days in October, from 31 contract or permanent doctors and surgeons at the hospital. All the doctors available on those days were apparently approached and all doctors approached responded.