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Europe > Gibraltar

You are looking at 1 - 3 of 3 items for :

  • Type: Journal Issue x
  • Corporate crime; white-collar crime x
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Cover IMF Staff Country Reports
Gibraltar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
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.
Keywords:
ISCR; CR; beneficial owner; due diligence; transfer agent; criminal activity; drug trafficking; risk assessment; grievous bodily harm; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Drug trafficking; Terrorism financing; Terrorism; Global
Cover IMF Staff Country Reports
Gibraltar: Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
This paper presents Gibraltar’s assessment of Financial Sector Supervision and Regulation including reports on the Observance of Standards and Codes on banking and insurance supervision. The Financial Services Commission has been assigned significant additional resources and has developed a well-structured approach to the management of its resources that includes a risk-based approach to supervision. The assessment found a high standard of compliance with the Basel Core Principles for banking supervision.
Keywords:
ISCR; CR; U.K. government; management firm; CFT regime; implementation authorities; authorities response; aid rule; Anti-money laundering and combating the financing of terrorism (AML/CFT); Insurance companies; Insurance; Money laundering; Global
Cover Policy Papers
Offshore Financial Centers - The Assessment Program - A Progress Report
International Monetary Fund
NULL
Keywords:
PP; jurisdiction; IOSCO; assessment; a number of jurisdiction; securities supervision; OFC assessment program; IOSCO principle; FATF recommendation; Information Framework pilot; identified jurisdiction; Offshore financial centers; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism financing; Financial Sector Assessment Program; Caribbean; Pacific Islands; Africa; Asia and Pacific