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Minister Feetham Holds Constructive Meeting with MONEYVAL in Strasbourg

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Summary

Gibraltar's Justice Minister Nigel Feetham met with MONEYVAL (Council of Europe Secretariat) in Strasbourg on April 7, 2026, as part of preparations for Gibraltar's upcoming mutual evaluation. The meeting focused on legislative and regulatory changes arising from the UK-EU Treaty concerning Gibraltar.

Published by HMG on gibraltar.gov.gi . Detected, standardized, and enriched by GovPing. Review our methodology and editorial standards .

What changed

Gibraltar's Minister for Justice, Trade and Industry held a constructive meeting with representatives of the Council of Europe Secretariat (MONEYVAL) in Strasbourg on April 7, 2026. Minister Feetham briefed MONEYVAL on the legislative and regulatory changes stemming from the UK-EU Treaty concerning Gibraltar, emphasizing the scale of ongoing reforms.

Affected financial institutions and regulated entities should monitor for updates on Gibraltar's MONEYVAL evaluation timeline. The meeting signals Gibraltar's proactive engagement with international AML standards and its commitment to maintaining robust anti-money laundering frameworks under international scrutiny.

What to do next

  1. Monitor for MONEYVAL evaluation schedule and results
  2. Track developments in Gibraltar's UK-EU Treaty implementation

Archived snapshot

Apr 10, 2026

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  • + Reset ## Minister Feetham Holds Constructive Meeting with Council of Europe Secretariat (MONEYVAL) in Strasbourg - 246/2026

April 07, 2026


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The Government of Gibraltar last week held a constructive meeting in Strasbourg with representatives of the Council of Europe Secretariat (MONEYVAL), as part of ongoing engagement ahead of Gibraltar’s upcoming evaluation.

The meeting discussed the evolving legislative and regulatory framework in Gibraltar from the introduction of the UK-EU Treaty in respect of Gibraltar.

Minister for Justice, Trade and Industry, Nigel Feetham KC MP, said: “We had a constructive meeting in which I briefed the Council of Europe Secretariat (MONEYVAL) on the Treaty. It is important that there is an understanding of the scale of the changes underway and we will continue to engage openly and positively to ensure Gibraltar’s evaluation is informed, balanced, and reflective of our evolving framework.”

The Government reaffirmed its commitment to maintaining the highest international standards and to working collaboratively with international partners throughout the evaluation process.

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Last updated

Classification

Agency
HMG
Published
April 7th, 2026
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Banks Financial advisers Government agencies
Industry sector
5221 Commercial Banking
Activity scope
AML compliance Mutual evaluation Regulatory engagement
Geographic scope
GI GI

Taxonomy

Primary area
Anti-Money Laundering
Operational domain
Compliance
Compliance frameworks
Dodd-Frank
Topics
International Trade Banking

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