Gibraltar Upgraded to Whitelist by FATF
The Chief Minister, the Hon Fabian Picardo KC MP, has today confirmed that His Majesty’s Government of Gibraltar has now had confirmed that Gibraltar has been whitelisted by the FATF at its plenary this week in Paris. This hugely significant development reflects and acknowledges Gibraltar's unwavering commitment to meeting international standards in combatting money laundering and terrorist financing.
The President of the FATF officially announced today that Gibraltar had made “significant progress” and completed its action plan, leading to removal from the FATF list of Countries under increased monitoring (Grey List).
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