24/06/2020 — The Gibraltar Financial Intelligence Unit has published guidance notes on counter-proliferation financing (CFT), which are applicable to banks, the insurance sector, distributed ledger technology...
19/08/2019 — On 18 August, Gibraltar announced that it would not comply with two US mutual legal assistance (MLA) requests to seize and restrain the Grace...
15/08/2019 — The Gibraltar government (statement) has released the Grace 1. The Iranian tanker has been detained in Gibraltar since 4th July on the basis of...