Gibraltar's progress in strengthening measures to tackle money laundering and terrorist financing

This follow-up report sets out the progress that Gibraltar, member of FATF-Style Regional Body MONEYVAL, has made in improving its level of compliance with the FATF standards, since their 2019 mutual evaluation.  As a result, the following Recommendations have been re-rated:

Recommendation 1 is re-rated from partially compliant to compliant

Recommendation 11 is re-rated from partially compliant to compliant

Recommendation 12 is re-rated from partially compliant to compliant

Recommendation 13 is re-rated from partially compliant to compliant

Recommendation 22 is re-rated from partially compliant to compliant

Recommendation 24 is re-rated from partially compliant to largely compliant

Recommendation 25 is re-rated from partially compliant to compliant

Recommendation 26 is re-rated from partially compliant to compliant

Recommendation 28 is re-rated from partially compliant to compliant

The report also looks at the country's implementation of new international requirements for virtual asset service providers established in the revised FATF Recommendation 15 has re-rated the country from compliant to largely compliant on this Recommendation. 

Gibraltar is now “compliant” with 23 of the forty FATF Recommendations, “largely compliant” with 16 Recommendations and “partially compliant” with one Recommendation. The country has no “non-compliant” ratings.  

Gibraltar's measures to combat money laundering and terrorist financing