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Gibraltar added to High Risk Third Countries from 11 July

Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK

The latest Government advisory on High Risk Third Countries has added Gibraltar to the list with effect from 11 July, and removed Malta.  The UK list continues to mirror the FATF list.

The full list is now Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, DPRK *,Gibraltar, Haiti, Iran *, Jamaica, Jordan, Mali *, Morocco, Myanmar *, Nicaragua *, Pakistan, Panama, Philippines, Senegal, South Sudan *, Syria *, Türkiye , Uganda, United Arab Emirates ,Yemen *, with the asterisked countries also being subject to financial sanctions measures.

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