Gibraltar Pride 2022
Financial Action Taskforce Decision Relating To Gibraltar
Hassans International Law Firm Limited (‘Hassans’) notes the decision taken by the Financial Action Task Force (‘FATF’) in relation to Gibraltar’s compliance with the recommended actions that were published in the Mutual Evaluation Report by Moneyval.
Alwani Summer Painting Competition Open For Entries
The Fine Arts Association is inviting entries for the Alwani Summer Painting Competition.
Gibraltar Commits to Comply with the FATF Action Plan in the “Shortest Possible Timeframe”
On 17th June, the Financial Action Task Force (FATF), following an extensive review over a number of years, identified Gibraltar as a jurisdiction under increased monitoring in respect of only two points relating to: