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AML Committee Meeting

The GBGA would like to invite you to an AML Committee meeting at the Gibraltar Finance Centre’s boardroom at Suite 761, Europort on Monday 5 September 2022 in which the The Gambling Commissioner will, as part of its ongoing engagement with the GBGA, directly address the GBGA’s AML Committee on several topics and themes of an AML nature.

The meeting will start at 10am with a light breakfast from 09:30.
We will also provide video conference facilities for those who cannot attend in person, and we will provide dial in details via email before the end of the week.

Please RSVP to let us know whether you and any of your colleagues will be attending and whether you will do so in person or via video conference.

We will be maintaining contact with the Gambling Commissioner throughout this week as regards this meeting. Please feel free to let us know if there are any points other than the three above that you would like to add to the meeting on Monday.

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May 4

GBGA Training

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November 2

‘Gibraltar Regulatory Authority’ Bespoke Remote Gambling Data Protection Workshop.