• Government Disappointed at EU Parliament Delisting Vote
  • Government Disappointed at EU Parliament Delisting Vote

    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”). 

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  • Holland And Barrett Vitamins Gibraltar Offer

MoneyVal Working Group Reports Progress

The Minister for Justice, Trade and Industry, Nigel Feetham, yesterday met once again with the MoneyVal Working Group for the final time in 2023 as the Group continues its work to delist Gibraltar and importantly prepare its plan for the future. The plan for the next three years of this work has now been prepared and is being rolled out across all areas. 

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