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Minister for Finance Nigel Feetham meets with Gibraltar government agencies ahead of MoneyVal visit

Minister for Finance Nigel Feetham meets with Gibraltar government agencies ahead of MoneyVal visit
theolivepress.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theolivepress.es Daily Mail and Mail on Sunday newspapers.

Nigel feethamAgency working groupFinancial action taskFinance nigel feethamMoneyval on site inspectionMoneyval inter agency working groupFinancial action task force

Gib heads to Paris for FATF plenary, with all eyes on grey list

Gib heads to Paris for FATF plenary, with all eyes on grey list
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United arab emiratesBurkina fasoFrance generalSouth sudanCayman islandsCity ofUnited kingdomT raja kumarAlbert isolaNigel feethamGabriella peraltaFabian picardoFinancial action task forceInternational monetary fundEgmont group of financial intelligence unitsGlobal network

Process to de-list Gibraltar from FATF greylising expected to begin today

Gibraltar News, GBC News, Latest Gibraltar News

France generalAlbert isolaNigel feethamFinancial servicesFinancial action task force grey listFinancial action task forceGrey listIndustry minister nigel feethamFinancial services minister albert isola

Financial watchdog to remove Gibraltar from tax haven grey list after inspection in February

Financial watchdog to remove Gibraltar from tax haven grey list after inspection in February
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City ofUnited kingdomFrance generalNigel feethamRaja kumarGibraltar regulatory authorityFinancial action task forceTax haven grey listIndustry nigel feethamMinister feetham

Financial services gurus line up for final Gibraltar Day events in UK capital with expert minister

Financial services gurus line up for final Gibraltar Day events in UK capital with expert minister
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United kingdomCity ofJames stewartBrendan gallenAlastair crabbeJohn pepinNigel feethamPeter leachKpmg jo batesonReed smithDiala minottTom burroughesRoyal automobile club onPall mallGibraltar dayRoyal automobile club