Gibraltar

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...

15/08/2019 — The US Department of Justice has applied to seize Grace 1, the Iranian tanker seized in Gibraltar in July on suspicion of breaching EU...