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.

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 November 2021 Report