Legal Services Regulatory Authority reposted this
https://lnkd.in/dqQ4VG4x Moneyval’s 2nd Follow-up Report on Gibraltar #AML #supervision #CFT
Legal Services Regulatory Authority
Legal Services
Gibraltar, --- None --- 62 followers
Gibraltar's legal profession regulator
About us
The Legal Services Regulatory Authority is the independent statutory body created by the Legal Services Act 2017.
- Website
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https://www.lsra.gi
External link for Legal Services Regulatory Authority
- Industry
- Legal Services
- Company size
- 2-10 employees
- Headquarters
- Gibraltar, --- None ---
- Type
- Nonprofit
Locations
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Primary
Get directions
Suite 841 Europort
Europort Road
Gibraltar, --- None --- GX11 1AA, GI
Employees at Legal Services Regulatory Authority
Updates
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https://lnkd.in/dqQ4VG4x Moneyval’s 2nd Follow-up Report on Gibraltar #AML #supervision #CFT
Moneyval’s 2nd Follow-up Report on Gibraltar - 431/2024
gibraltar.gov.gi
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https://lnkd.in/deQ-FYM5 #Gibraltar improves compliance with international agreements on #moneylaundering and #terroristfinancing #AML
Gibraltar improves compliance with international agreements on money laundering and terrorist financing - Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - www.coe.int
coe.int
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Fast turnaround from the EC to remove Gibraltar for its high-risk jurisdiction list following earlier removal from FATF "Grey List". https://lnkd.in/dDEs-TRN
European Commission deletes Gibraltar from ‘high risk’ list after FATF decision
https://www.chronicle.gi
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https://lnkd.in/dnzME7ri LSRA Chief Executive Officer - Appointment and Retirement
LSRA Chief Executive Officer - Appointment and Retirement
lsra.gi