Standards / Service Providers Terrorism Ordinance 2005 United Kingdom / Domestic co / Codes Suspicious Transaction Report Trust / The Gibraltar Savings Bank / ACRONYMS AG / Egmont Group / CJO CO / /
Country
Gibraltar / United Kingdom / Spain / /
Currency
GBP / USD / / /
Event
Person Communication and Meetings / /
IndustryTerm
insurance intermediation / regulatory and other systems / insurance / investment services / internet gambling sector / non-bank / real estate agents / company management / bank / local law / law enforcement / insurance management / criminal law / Legal systems / /
Organization
Terrorism Gibraltar Coordinating Centre / Enforcement Committee / Financial Action Task Force / Gibraltar government / International Monetary Fund / Supreme Court / United Nations Security Council / Executive Board / Charities Board / On-Site Mission / Criminal Intelligence / Financial Service Commission / OECD / LEGAL DEPARTMENT / United Nations / House of Lords / Financial Systems Department / European Commission / IMF Legal Department / European Union / Drugs Gross Domestic Product Gibraltar Financial Intelligence Unit Gibraltar Regulatory Authority Government of Gibraltar High-Value Dealers Investigating Branch / police/customs Gibraltar Coordinating Centre / /
Person
Andrew Gors / Anti-Money Laundering Anti / Anti-Money Laundering / Tanya Smith / Sector Representatives / / /
Position
attorney / Development Secretary / Development Secretary Financial Intelligence Unit Financial Services Commission Financing / investigating officer / General / WB / head this Committee / professional advisors / Commissioner / Executive / UNSCR Attorney / Attorney General / Reporting Officer / COO / /
Gibraltar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report; May 1, 2007