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Gibraltar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Author:
International Monetary Fund
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2007: Issue 157
Language:
English
Publication Date:
21 May 2007
DOI:
https://doi.org/10.5089/9781451815085.002
ISBN:
9781451815085
ISSN:
1934-7685
Pages:
203
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
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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.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund