The Gibraltar Financial Services Commission has issued an AML/CFT/CPF newsletter focused on financial inclusion, linking broader access to regulated financial services with improved protection against financial crime. The newsletter frames financial inclusion as reducing reliance on informal or unmonitored channels that can be more vulnerable to criminal exploitation, while emphasising that robust AML/CFT/CPF frameworks build trust in financial services and protect users from exploitation. It positions financial inclusion as a contributor to resilience and a stronger line of defence against money laundering, terrorist financing and proliferation financing.
Gibraltar Financial Services Commission 2025-09-18
Gibraltar Financial Services Commission issues AML CFT CPF newsletter on financial inclusion
The Gibraltar Financial Services Commission's AML/CFT/CPF newsletter highlights financial inclusion's role in combating financial crime. It emphasizes that broader access to regulated services reduces reliance on vulnerable informal channels, while robust frameworks enhance trust and protection. Financial inclusion is key to resilience against money laundering, terrorist financing, and proliferation financing.