![Gibraltar: Gibraltar Moves Back To The 'Whitelist' Of Internationally Compliant Jurisdictions - The Sovereign Group](https://cdn.newsserve.net/ONPglobe256.png)
Gibraltar: Gibraltar Moves Back To The 'Whitelist' Of Internationally Compliant Jurisdictions - The Sovereign Group
The Financial Action Task Force (FATF), the global anti-money laundering watchdog, announced the welcome news on 23 February that Gibraltar had been removed from its ‘grey list' of jurisdictions subject to increased monitoring.
Full Article