Autumn 2014 Gibraltar – A Summary on International Cooperation Gibraltar is a fully self-governing and fully self-financing British Overseas Territory to which the Treaties establishing the European Union apply, with o - Union Territory - Document - PDFSEARCH.IO

First Page		Document Content
Date: 2014-11-18 09:27:11 Economy Geography of Europe International relations Organisation for Economic Co-operation and Development Financial regulation Tax evasion International taxation Offshore finance Money laundering Gibraltar Financial Action Task Force on Money Laundering Common Reporting Standard		Autumn 2014 Gibraltar – A Summary on International Cooperation Gibraltar is a fully self-governing and fully self-financing British Overseas Territory to which the Treaties establishing the European Union apply, with o Add to Reading List Source URL: www.gema.gi Download Document from Source Website File Size: 418,11 KB Share Document on Facebook

	Advisory FIN-2013-A004 Issued: April 24, 2013 Subject: Guidance to Financial Institutions Based on the Financial Action Task Force Public Statement on Anti-Money Laundering and CounterTerrorist Financing (AML/CFT) Risks. DocID: 1sl1B - View Document
	The Asia/Pacific Group on Money Laundering Financial Action Task Force Groupe d’action financière DocID: 1s0zL - View Document
	Antigua and Barbuda is a full member of the Group of International Finance Centre Supervisors On April 27, 2015 at its planetary in London the Group of International Finance Centre Supervisors (GIFCS) accepted Antigua a DocID: 1rtcX - View Document
	Professional training and qualifications in Anti Money Laundering Governance, Risk and Compliance Financial Crime Prevention DocID: 1rtaw - View Document
	SeptemberSwitzerland and the Fight Against Money Laundering DocID: 1rrOk - View Document