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2025 National Risk Assessment published & new financial crime portal launched
Politics / Law & Order | 13th August 2025, 20:54 |
The 2025 National Risk Assessment has been published, and a new financial crime portal launched.
The government reminds all relevant entities that they are legally required to consider these most recent findings when assessing their own exposure and compliance.
The assessment identified Gibraltar’s exposure to money laundering, terrorist financing and other relevant risks.
Iain Triay Clarence spoke to National Coordinator Designate for Anti Money Laundering and Combating the Financing of Terrorism, Annette Perales.