Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)




At their meeting on 14 October 2015, the Committee of Ministers of the Council of Europe, following a request by the United Kingdom, has adopted a resolution which allows the British Overseas Territory of Gibraltar to be evaluated by MONEYVAL, and be subject to its procedures.

Committee of Ministers' Resolution CM/Res(2015)26

A detailed assessment report on Gibraltar's compliance with the anti-money laundering and terrorist financing international standards was published by the IMF on its web-site in May 2007.
IMF report