Gibraltar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
May 21, 2007
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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.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Drug trafficking, Money laundering, Terrorism, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), beneficial owner, CR, criminal activity, drug trafficking, Drug trafficking, due diligence, Global, grievous bodily harm, ISCR, Money laundering, risk assessment, Terrorism, Terrorism financing, transfer agent
Pages:
203
Volume:
2007
DOI:
Issue:
157
Series:
Country Report No. 2007/157
Stock No:
1GIBEA2007004
ISBN:
9781451815085
ISSN:
1934-7685
