Kenneth Rijock

Kenneth Rijock

Monday, October 19, 2015

MONEYVAL TO EVALUATE GIBRALTAR


The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, more commonly known as MONEYVAL, has adopted a resolution to the effect that the British overseas Territory of Gibraltar be evaluated by it, and be subject to follow-up procedures. The UK Crown Dependencies, the Isle of Man, Jersey & Guernsey, were approved for evaluation in 2012.

Readers who wish to review the complete text of the Resolution of the Committee of Ministers of the Council of Europe, CM/Res(2015)26, can access it here*; click on the hyperlink Resolution in the paragraph.

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Resolution CM/Res(2015)26

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