Regulatory Alerts2026-05-20
Gibraltar Financial Services Commission AML/CFT/CPF Guidance Notes 2026
The Gibraltar Financial Services Commission issued these Guidance Notes to assist regulated entities in complying with the legal framework for combating money laundering, terrorist financing, and proliferation financing. The document defines key terms, outlines the risk-based approach required for compliance, and details the specific legal scope and applicable legislation governing various financial sectors. It further clarifies the GFSC's regulatory objectives, functions, and enforcement powers to ensure the integrity and stability of Gibraltar's financial system.
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