By PAUL O’DONOGHUE, Senior Correspondent
THE European Union has formally removed Gibraltar from its anti-money laundering (AML) blacklist.
The EU first announced the move in July 2025 as part of an update to its list of high-risk jurisdictions.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
View subscription optionsIf you have an account, log in