Local Retailer Found Guilty Of Failing To Conduct Due Diligence
During a 2019 RGP investigation by the Money Laundering Investigation Unit (MLIU), various high valued Rolex watches were seized during the search of several properties.
During a 2019 RGP investigation by the Money Laundering Investigation Unit (MLIU), various high valued Rolex watches were seized during the search of several properties.
In line with the UK Government, Gibraltar will add several countries to the red list of countries for travel to Gibraltar, with effect from 1:00pm on Friday 26th November 2021.
In order to safeguard the public health of Gibraltar, the following countries will be added to the red list:
The Limited Partnerships Act and the Protected Cell Limited Partnerships Act have now commenced.
The Gibraltar Fire and Rescue Service’s training schedule has been slowly returning to some form of normality, after being seriously disrupted by the COVID-19 Pandemic.