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.

Related materials

MONEYVAL

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings