Tag Archives: Fair Trading

Regulators in Gibraltar to be given new powers to combat money laundering and terrorist financing – GBC News

Regulators in Gibraltar to be given new powers to combat money laundering and terrorist financing
GBC News
He said the government will encourage the Financial Services Commission, the Gaming Commission, the Office of Fair Trading and the soon to be established Legal Services Authority to use their new powers. It comes ahead of an assessment of Gibraltar in …

New anti-money laundering & counter terrorist financing regulations come into effect – GBC News


GBC News

New anti-money laundering & counter terrorist financing regulations come into effect
GBC News
Local businesses that receive cash for transactions over £8,000 will have to comply with new anti-money laundering and counter terrorist financing regulations. The measure, which comes under the remit of the Office of Fair Trading, will come into
Anti-Money Laundering and Counter-Terrorist Financing Regulation for Local High Value DealersVox Online News

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