Gibraltar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date:

May 21, 2007

Electronic Access:

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Summary:

Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.

Series:

Country Report No. 2007/157

Subject:

English

Publication Date:

May 21, 2007

ISBN/ISSN:

9781451815085/1934-7685

Stock No:

1GIBEA2007004

Pages:

203

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