{"id":12180,"date":"2025-06-12T13:31:35","date_gmt":"2025-06-12T13:31:35","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/?post_type=europe&#038;p=12180"},"modified":"2025-06-12T13:31:35","modified_gmt":"2025-06-12T13:31:35","slug":"gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress","status":"publish","type":"europe","link":"https:\/\/www.mundovideo.com.co\/en\/europe\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress\/","title":{"rendered":"Gibraltar removed from EU high-risk AML\/CFT list\u2014A mark of regulatory progress"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Two days ago the European Commission announced it has <strong>removed Gibraltar<\/strong> from its list of high-risk third-country jurisdictions with strategic deficiencies in anti\u2013money laundering and counter-terrorist financing (AML\/CFT) frameworks .This update aligns with revised standards from the Financial Action Task Force (FATF) and recognizes Gibraltar\u2019s significant compliance improvements.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"614\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress2-1024x614.jpg\" alt=\"\" class=\"wp-image-12183\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress2-1024x614.jpg 1024w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress2-300x180.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress2-768x461.jpg 768w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress2.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Gibraltar was delisted alongside Barbados, Jamaica, Panama, the Philippines, Senegal, Uganda, and the United Arab Emirates.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"340\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1.png\" alt=\"\" class=\"wp-image-9725\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1.png 1000w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1-300x102.png 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1-768x261.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Despite a prior delayed delisting in 2024\u2014linked to opposition from select Spanish MEPs\u2014this year\u2019s vote reflects a political and regulatory shift.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.mundovideo.com.co\/en\/europe\/gibraltar-steps-forward-with-bold-regulatory-stance-under-andrew-lyman\/\" target=\"_blank\" rel=\"noreferrer noopener\">&#8211; Gibraltar steps forward with bold regulatory stance under Andrew Lyman<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Central to the delisting is the work of <strong>Andrew Lyman<\/strong>, Gibraltar\u2019s Gambling Commissioner, whose leadership has strengthened AML measures in both financial and non-financial sectors\u2014particularly within gaming regulation .His commitment to ongoing oversight and reforms played a key role in meeting EU standards.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"451\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress3-1024x451.jpg\" alt=\"\" class=\"wp-image-12182\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress3-1024x451.jpg 1024w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress3-300x132.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress3-768x339.jpg 768w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/gibraltar-removed-from-eu-high-risk-aml-cft-lista-mark-of-regulatory-progress3.jpg 1300w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"line-height1 has-large-font-size wp-block-paragraph\">Meanwhile, jurisdictions including Monaco were newly added to the EU\u2019s high-risk list<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The changes are formalized through a <strong>delegated regulation<\/strong>, which enters into law unless challenged by the European Parliament or Council within one month. With Gibraltar\u2019s removal confirmed, European banks can reduce enhanced due diligence on Gibraltar-linked transactions, though vigilance continues above baseline levels.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This delisting is more than symbolic\u2014it points to Gibraltar\u2019s emergence as a more robust, credible financial center. With improved AML\/CFT alignment, the jurisdiction boosts investor confidence and strengthens its regulatory reputation under Andrew Lyman\u2019s leadership.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>On June 10, 2025, the European Commission removed Gibraltar from its high-risk AML\/CFT list, reflecting improved regulatory standards under Andrew\u202fLyman. What this means for finance and compliance.<\/p>\n","protected":false},"author":1,"featured_media":12184,"menu_order":115,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[],"tags":[3184,2866,4475,2810,102],"class_list":["post-12180","europe","type-europe","status-publish","format-standard","has-post-thumbnail","tag-europe","tag-fatf","tag-gibraltar","tag-grey-list","tag-online-betting","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Gibraltar removed from EU high-risk AML\/CFT list\u2014A mark of regulatory progress - Mundo Video Entertainment | Casino News in Latin America and the World<\/title>\n<meta name=\"description\" content=\"On June 10, 2025, the European Commission removed Gibraltar from its high-risk AML\/CFT list, reflecting improved regulatory standards under Andrew\u202fLyman. 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