On the 29 March 2019, HM Government of Gibraltar  published the SAnctions Act 2019 which consolidates previous legislation and gives effect to a number of international requirements for sanctions on an international and local basis.

These sanctions include financial sanctions, immigration sanctions, trade sanctions, aircraft sanctions and shipping sanctions.

Below is a copy of the newsletter issued by the National Co-ordinator for Anti-Money Laundering and the Combating of Terrorist Financing that provides and overview of the changes.

NCO Sanctions Act 2019 Newsletter

 

 
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