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).
Latest News
- Have Your Say: European Compliance Officer Survey 2026
- Ministry of Justice Sanctions Coordination Team - Sanctions Training for GACO - Monday 12th October 2026
- GACO Seminar: Data Sovereignty in the Age of AI and AML
- Risk on the Rock 2026: Beyond the Obvious
- GACO Risk on the Rock – Beyond the Obvious: Introducing Our Fourth Keynote Speaker
- GACO Risk on the Rock – Beyond the Obvious: Introducing Our Third Keynote Speaker
- GACO Risk on the Rock – Beyond the Obvious: Introducing Our Second Keynote Speaker
- Shaping the Future of Compliance: Exciting Changes to GACO Student Memberships!
- GACO Risk on the Rock - Beyond the Obvious: Introducing Our First Keynote Speaker
- GACO Executive Committee Re-elected at 2026 Annual General Meeting
- Save The Date! Risk on the Rock, Wednesday, 16th September 2026
- ENFCO Whistleblowing Framework Whitepaper