British Overseas Territory of Gibraltar
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.
Fifth Evaluation Round
on-site visit : 1- 12 April 2019
| Status | Date | Public document | |
|---|---|---|---|
| Evaluation report | Adopted (59th Plenary) | 04/12/2019 | |
| Follow up report | Adopted (4th Intersessional consultation) | November 2021 | Report |
| 2nd Follow up report | Adopted (67th Plenary) | May 2024 | Report |