Gibraltar has been delisted from the European Commission's list of high risk, third country jurisdictions. The updated list follows investigations by the Financial Action Task Force. Also delisted are Barbados, Jamaica, Panama, the Philippines, Senegal, Uganda, and the United Arab Emirates. Ten other jurisdictions have been added to the list.

Dear GACO Member, We are very pleased to announce the launch of the above certificate.  Said certificate is focused on school leavers that would want to pursue a career in compliance and are looking for a solid and broad certification that is not only recognised locally by GACO but that is issued by an international association such as the ICA. Please kindly read the press release he…

In accordance with clauses 8.3, 9.5 and 16.1 of the Constitution, notice is hereby given that the Annual General Meeting will be held at 12.30 hours on Wednesday 2nd July 2025 online via GoToMeeting Application. Agenda 1. Approval of the minutes of the 2024 Annual General Meeting held on 6th June 2024 2. Chairperson’s Report 3. Treasurer’s Report 4. Training Committee Report 5. Ratifi…

In today's data-driven world, the role of a Data Protection Officer (DPO) is more critical than ever. The Gibraltar Association of Compliance Officers (GACO) is proud to present an exclusive DPO Masterclass designed to equip you with the advanced knowledge and practical skills needed to excel in this evolving landscape. In a friendly and supportive learning environment, this in-depth m…

At its core, a conflict of interest arises when an individual or entity is involved in multiple interests, and these interests could potentially compromise or even appears to compromise, their objectivity, professional judgment, or decision-making. Such conflicts can manifest in various forms, including financial, personal, or professional relationships that might interfere with one’s a…

Fraud is the most commonly experienced crime in the UK, accounting for over 40% of crime in England and Wales according to the National Crime Agency.  Many victims of crypto asset fraud and theft remain unaware for extended periods, frequently making repeated payments to criminals until they attempt to withdraw funds from the scheme, only then realising they have been deceived. For vi…