EU adds Gibraltar to high-risk list for money laundering

The European Commission has added the British overseas territory of Gibraltar to the European Union (EU) list of high-risk countries with strategic deficiencies in their anti-money laundering and countering the financing of terrorism regimes.

By Sara Lewis, in Brussels

The European Commission has added the British overseas territory (BOT) of Gibraltar to the European Union (EU) list of high-risk countries with strategic deficiencies in their anti-money laundering and countering the financing of terrorism (AML/CFT) regimes.