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”).
Two officers from the RGP Economic Crime Unit have completed a series of demanding specialist financial investigation courses in the United Kingdom as part of an ongoing programme of professional accreditation.
A two-day symposium on small states and the right to self-determination will open at the Garrison Library on Thursday 13th October. The event has been organised by Dr Jennifer Ballantine Perera together with the Office of the Deputy Chief Minister.
FC Bruno's Magpies have moved swiftly to fill the vacancy of Club Head Coach & are delighted to announce the appointment of Davey Wilson to the position.