Gibraltar guidance on counter-proliferation financing

24 June 2020

Gibraltar guidance on counter-proliferation financing

The Gibraltar Financial Intelligence Unit has published guidance notes on counter-proliferation financing (CFT), which are applicable to banks, the insurance sector, distributed ledger technology service providers, and trust and company service providers. The guidance...

Subscribe for full access Login

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer