Gibraltar's "whitewashing" successful: FATF removes it from high-risk list, pending final approval from the European Parliament.

Gibraltar successfully "de-greyed", taking a crucial step in anti-money laundering reformThe European Commission's latest announcement in June shows that the Financial Action Task Force (FATF) has officially removed Gibraltar from the "enhanced monitoring list" (commonly known as the "grey list"). T

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Gibraltar's "whitewashing" successful: FATF removes it from high-risk list, pending final approval from the European Parliament.

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Gibraltar's "whitewashing" successful: FATF removes it from high-risk list, pending final approval from the European Parliament.

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Sri Lanka accelerates the establishment of the National Gambling Regulatory Authority to promote industry reform and compliance.

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