PRESS RELEASE
7 November 2023

Moneyval Inter-Agency Working Group

I
ISOLAS

Contributor

ISOLAS LLP is a full service Gibraltar law firm and can advise on the full range of legal services available in Gibraltar. An award-winning firm, ranked by the world’s leading directories as a leader in the market, our only focus is on our clients and on delivering the best solutions.
Following the announcement by the Financial Action Task Force (FATF) President last week on the proposed MoneyVal Onsite Inspection to Gibraltar, the Hon Nigel Feetham KC MP chaired a meeting yesterday...
Gibraltar

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Following the announcement by the Financial Action Task Force (FATF) President last week on the proposed MoneyVal Onsite Inspection to Gibraltar, the Hon Nigel Feetham KC MP chaired a meeting yesterday morning of the MoneyVal Inter-Agency Working Group to review and consider the preparations for this visit.

ISOLAS Partner, The Hon. Albert Isola, said: "Nigel has kindly invited me to support his work on this important matter for our Jurisdiction which will draw on my knowledge and experience of this process. It is a sensible transition. I have been hugely impressed by his grasp of the detail on these issues so quickly and his leadership on the way forward. It augurs well for the future!"

Contributor

ISOLAS LLP is a full service Gibraltar law firm and can advise on the full range of legal services available in Gibraltar. An award-winning firm, ranked by the world’s leading directories as a leader in the market, our only focus is on our clients and on delivering the best solutions.

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