The Gibraltar Financial Services Commission (GFSC) has published a thematic review assessing firms’ systems of controls for anti-money laundering (AML), combating the financing of terrorism (CFT) and counter-proliferation financing (CPF) across the Audit and Insolvency, Consumer Credit, Pensions, Life Assurance and Insurance Managers sectors. The publication completes the GFSC’s sectoral AML/CFT thematic reviews, which assess firms against legislative requirements under Part III of the Proceeds of Crime Act 2015.
Gibraltar Financial Services Commission 2025-12-30
Gibraltar Financial Services Commission publishes AML CFT and CPF controls thematic review covering six non-bank sectors
The Gibraltar Financial Services Commission (GFSC) has released a thematic review evaluating firms' controls for anti-money laundering (AML), combating the financing of terrorism (CFT), and counter-proliferation financing (CPF) across various sectors. This publication concludes the GFSC's sectoral AML/CFT thematic reviews, assessing compliance with the Proceeds of Crime Act 2015.