Gibraltar recently released its 2025 National Risk Assessment
(NRA), providing a clear view of the government's approach to
managing financial crime risks, especially in the key areas of
money laundering, terrorist financing, proliferation financing and
sanctions circumvention, in line with the standards of the global
watchdog, the Financial Action Task force (FATF).
This comprehensive assessment, the first since 2020, is an
important milestone for Gibraltar as it continues to balance
innovation with regulatory strength. Following removal from the
FATF Grey List in 2024, the Gibraltar government is now preparing
for the next evaluation of its anti- money laundering (ML) and
terrorist financing (TF) framework and practice by MONEYVAL, the EU
anti-money laundering body, in 2027.
