The Government says it notes, “with disappointment”, the European Parliament’s objection, today, to the entry into force of the European Commission’s decision to remove certain jurisdictions, including Gibraltar, from the EU’s list of ‘high-risk’ third-countries with strategic deficiencies as regards anti-money laundering and counter-terrorist financing (“AML/CFT”).
In accordance with their 2014 Business Plan released last week, Gibraltar Finance will be attending, exhibiting and speaking at the Family Wealth Management and Structuring Conference, commonly referred to as FWM, organised by Campden Wealth Ltd. Local industry representatives will be attending and supporting this event.
Paul Astengo, Senior Executive with Gibraltar Finance will lead the team at the event hosted at the Liberal Club in London on 8th and 9th April 2014.
Officers of the RGP’s Drug Squad have today arrested a 66 year old Moroccan national, on suspicion of possession and possession with intent to supply a controlled drug.
In the latest contribution to the row over GFA match invitations, the Government has stated Edwin Reyes is “acutely embarrassed that he has given incorrect information to the leader of his party.”
In accordance with their 2014 Business Plan released last week, Gibraltar Finance will be attending, exhibiting and speaking at the Family Wealth Management and Structuring Conference, commonly referred to as FWM, organised by Campden Wealth Ltd. Local industry representatives will be attending and supporting this event.
Media – Police Reports
