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Minister Nigel Feetham KC MP thanks MONEYVAL for support on behalf of HM government of Gibraltar

04 Mar 24

HMGoG thanks MONEYVAL for support 

HMGovernment of Gibraltar has formallywritten to MONEYVAL’sChair,NicolaMuccioli,to thank the Council of Europe’s body for their support in assisting Gibraltar, particularly in the delisting from the FATF Grey List. 

In a press release issued by MONEYVAL (link below), the body welcomed news of Gibraltar’s delisting and has been supporting the jurisdiction throughout the process. 

Minister for Justice, Trade and Industry,the Hon Nigel Feetham, said:“I was heartened by the press release from MONEYVAL and have expressed Gibraltar’s appreciation to both the current Chair, Nicola Mucciolo, as well as the previous Chair, Elżbieta Franków-Jaśkiewicz, both of whom I have met at the FATF Plenaries, for the continued support of MONEYVAL. I have also highlighted the excellent work of Veronika Mets and Lado Lalicic, who also formed part of the original Gibraltar evaluation team, in our interactionswith the InternationalCorporationReview Group ofthe FATF.” 

Link to MONEYVAL press release: https://www.coe.int/en/web/moneyval/-/moneyval-welcomes gibraltar-s-removal-from-the-from-fatf-s-grey-list-1