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”).
The Instituto Cervantes in Gibraltar yesterday evening hosted a talk entitled "Prosperity in human systems: a point of order. The systemic perspective in Spain" by the director of the Systemic Institute in Mexico, Dr. Manuel Mora.
The RGP Financial Crime Unit wishes to contact persons, or business owners and retailers, who may have received counterfeit Euro notes during the course of Monday 20th October 2014.
The Jazz workshops hosted as part of this year’s Jazz Festival are already underway with the presence of great musicians such as Elie Massias, Juan Galiardo, Pedro Cortejosa, Jose Lopez and David Leon.