The Gibraltar Financial Services Commission (GFSC) has published a thematic review assessing firms’ systems of controls for anti-money laundering (AML), combating the financing of terrorism (CFT) and counter-proliferation financing (CPF) across the Audit and Insolvency, Consumer Credit, Pensions, Life Assurance and Insurance Managers sectors. The publication completes the GFSC’s sectoral AML/CFT thematic reviews, which assess firms against legislative requirements under Part III of the Proceeds of Crime Act 2015.
Gibraltar Financial Services Commission publishes AML CFT and CPF controls thematic review covering six non-bank sectors
The Gibraltar Financial Services Commission (GFSC) has released a thematic review evaluating firms' controls for anti-money laundering (AML), combating the financing of terrorism (CFT), and counter-proliferation financing (CPF) across various sectors. This publication concludes the GFSC's sectoral AML/CFT thematic reviews, assessing compliance with the Proceeds of Crime Act 2015.