Gibraltar's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

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English

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Topic

Overall, in light of the progress made by Gibraltar since its Mutual Evaluation and 1st Follow-Up report were adopted, its technical compliance with the FATF Recommendations has been re-rated as follows:

Recommendation 36 is re-rated from Partially Compliant to Largely Compliant

Gibraltar has implemented all 40 Recommendations at the level of LC/C.

Twenty-two Recommendations are rated Compliant, 18 rated Largely Compliant.

No further reporting shall be required under MONEYVAL’s current round of evaluations.

Gibraltar 2nd Follow-Up Report - Moneyval 2024

Filename: Gibraltar-FUR-2024.pdf
Size: 544 KB
Format: application/pdf

Download the Follow-Up Report

Earlier reports

28 Jan 2022

Gibraltar's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Gibraltar has made in improving its level of compliance with the FATF standards, since their 2016 mutual evaluation and subsequent follow-up reports.
13 Feb 2020

Gibraltar's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in Gibraltar as at the date of the on-site visit (1 to 12 April 2019). It analyses the level of effectiveness of the Gibraltar's AML/CFT system and the level of compliance with the FATF 40 Recommendations, and provides recommendations on how the system could be strengthened.

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