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!”