#2722197
I mí an Mheithimh 2022, rinne Giobráltar gealltanas polaitiúil ardleibhéil oibriú le FATF agus MONEYVAL, an Coiste Saineolaithe um Meastóireacht ar Bhearta chun an Sciúradh Airgid agus Maoiniú na Sceimhlitheoireachta a chomhrac ag An Chomhairle Eorpach, chun éifeachtacht a chórais AML/CFT a neartú.
In June 2022, Gibraltar made a high-level political commitment to work with the FATF and MONEYVAL, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism of the Council of Europe, to strengthen the effectiveness of its AML/CFT regime.