Regulatory Alerts2026-05-20
Gibraltar Financial Services Commission AML/CFT/CPF Guidance Notes Glossary
The Gibraltar Financial Services Commission issues this glossary to standardize terminology within its Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing regulatory framework. The document defines key concepts such as beneficial ownership, customer due diligence, and virtual asset service providers to ensure consistent application of the Proceeds of Crime Act 2015 and related legislation. It also provides a comprehensive list of acronyms to facilitate clear communication and compliance among regulated entities and supervisory bodies.
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