{"id":271,"date":"2024-06-28T05:55:02","date_gmt":"2024-06-28T02:55:02","guid":{"rendered":"https:\/\/comicplaynodepositbonus.icu\/2024\/06\/28\/gibraltar-postpones-fatf-report-amid-pressure-to-toughen-penalties\/"},"modified":"2024-06-28T05:55:02","modified_gmt":"2024-06-28T02:55:02","slug":"gibraltar-postpones-fatf-report-amid-pressure-to-toughen-penalties","status":"publish","type":"post","link":"https:\/\/comicplaynodepositbonus.icu\/2024\/06\/28\/gibraltar-postpones-fatf-report-amid-pressure-to-toughen-penalties\/","title":{"rendered":"Gibraltar Postpones FATF Report Amid Pressure to Toughen Penalties"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/EwwLLVSMh6E\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>Gibraltars officials have determined to postpone the submission of their advancement report on their removal from the Financial Action Task Force on Money Laundering (FATF) &#8220;gray list.&#8221; This decision comes as the organization persistently encourages the territory to enact more stringent punishments for offenses related to money laundering. <\/p>\n<p>Nevertheless, advancement in Gibraltar has not been revealed as the region has chosen to postpone submitting a report to the organization in order to concentrate on providing a more thorough update at a later time.<\/p>\n<p>T. Raja Kumar, head of the Financial Action Task Force on Money Laundering, continues to view anti-money laundering sanctions as a field where Gibraltar needs to enhance. <\/p>\n<p>\u201cGibraltar needs to boost the discouraging effect of its penalties, particularly fines related to the gaming industry and the legal firms that serve these businesses,\u201d he stated. <\/p>\n<p>\u201cGibraltar is a small territory, but it is an offshore financial center and home to numerous gaming companies.\u201d<\/p>\n<p>Gibraltar is improbable to be taken off the Financial Action Task Force&#8217;s grey list at the October meeting, as the review and removal process is typically much longer. Malta was removed within a year of being listed, which is considered an exceptionally short turnaround time.<\/p>\n<p>Gibraltar is planning a complete revamp of its gaming laws.<\/p>\n<p>This week, it initiated a discussion on new licensing charges, following its proposed new Gambling Act. <\/p>\n<p>The new licensing fee structure will now be layered, with larger companies paying higher charges and smaller companies paying lower charges.<\/p>\n<p>In the meantime, the Gambling Act is primarily focused on ensuring that Gibraltar licensees have a real local presence.<\/p>\n<p>Sign up for the iGaming newsletter. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gibraltars officials have determined to postpone the submission of their advancement report on their removal from the Financial Action Task Force on Money Laundering (FATF) &#8220;gray list.&#8221; This decision comes as the organization persistently encourages the territory to enact more stringent punishments for offenses related to money laundering. Nevertheless, advancement in Gibraltar has not been [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Gibraltar Delays FATF Report, Focus on Money Laundering<\/title>\n<meta name=\"description\" content=\"Gibraltar postpones its FATF report, facing pressure to strengthen money laundering laws. 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