+31202900700

  office(at)companyformationgibraltar.com

+31202900700
office(at)companyformationgibraltar.com
Company Formation Gibraltar

CHECK COMPANY
NAME AVAILABILITY (Step 1)



Articles

Gibraltar to Improve Anti-Money Laundering Regulations

2015-11-01

After four years of negotiations, Gibraltar has now been accepted into the European anti-money laundering evaluation process, Moneyval. Gibraltar will be subject to several evaluation procedures which will clear its reputation of tax haven. You can obtain relevant information about the country’s taxation system from our specialists in company registration in Gibraltar.