MoneyVal Inter-Agency Working Group


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!”

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