Regulatory Alerts2026-05-20
Gibraltar Financial Services Commission AML/CFT/CPF Guidance Notes 10 Training
The Gibraltar Financial Services Commission mandates that regulated entities provide continuous, Gibraltar-specific AML/CFT/CPF training to all staff, aligned with their respective functions and risks. The guidance requires training to occur at induction and annually, covering legal obligations, risk assessment, red flag recognition, and internal reporting procedures. For local branches and subsidiaries, the regulator insists on specific instruction regarding Gibraltar's legislative framework, even when group-level training is utilized.
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