Regulatory Alerts2026-05-20
Gibraltar Financial Services Commission AML/CFT/CPF Guidance Notes: Customer Risk Assessment
The Gibraltar Financial Services Commission mandates that regulated entities assess money laundering, terrorist financing, and proliferation financing risks for each customer prior to establishing a business relationship. This assessment must comprehensively evaluate customer, product, country, and interface risk factors to determine the appropriate level of due diligence and monitoring measures. Regulated entities are required to apply enhanced due diligence to high-risk jurisdictions and maintain periodic reviews to ensure the risk profile remains accurate throughout the relationship.
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