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 Chief Secretary has issued the following statement after the GSD raised concerns about the manner in which the investigation into allegations of bullying made against Joanna Hernandez is being conducted: