Regulatory Alerts2026-05-20
Added · Updated
AML/CFT/CPF Handbook — 2 Responsibility of Key Individuals
The Gibraltar Financial Services Commission issues guidance defining the compliance obligations of the AML/CFT/CPF Responsible Person, the Money Laundering Reporting Officer, and the Head of Compliance within regulated entities. The document mandates that these key individuals establish robust systems to prevent money laundering, terrorist financing, and proliferation financing, including the appointment of qualified MLROs to receive and report suspicious activities to the GFIU. It further requires regulated entities to maintain equivalent controls for overseas branches and outsourced functions, ensuring ultimate responsibility remains with the Gibraltar-based entity despite delegation.
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