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Gibraltar’s recent transition from the Financial Action Task Force’s (FATF) grey list to the white list marks a significant achievement for the territory and underscores its commitment to global financial integrity. Alongside other nations such as the UAE, Albania, Barbados and Jamaica, Gibraltar’s move signifies the unwavering commitment to meeting international standards and strengthening anti-money laundering and counter-terrorist financing measures on a global scale.


As Gibraltar celebrates its ascent to the FATF white list, it is crucial to recognise the burgeoning growth of companies establishing offshore banking and businesses within its jurisdiction. In recent years, Gibraltar has emerged as an attractive destination for international investors seeking to capitalise on its favourable tax environment, robust regulatory framework, and strategic location.


The importance of Gibraltar’s move to the FATF white list is significant for several reasons, including enhanced reputation, increased investment, access to financial markets, strengthened regulatory framework and increased economic growth. Being viewed as a trustworthy and compliant financial centre, with reduced risk exposure to illicit financial activities makes it easier to establish correspondent banking relationships and attract businesses looking for a compliant and stable jurisdiction to operate in, leading to job creation and a host of economic benefits.


Setting up an offshore entity in Gibraltar offers numerous advantages, attracting a diverse range of businesses seeking to optimise their financial operations. The transition to the FATF white list presents unparalleled opportunities for businesses looking to establish a presence in a reputable and well-regulated offshore jurisdiction. With its positive tax regime, stable political environment and access to the European market, Gibraltar offers an attractive proposition for companies seeking to expand their global footprint.


For Gibraltar, the move signifies a triumph of regulatory diligence and underscores the territory’s commitment to upholding global financial standards. As Gibraltar emerges as a beacon of financial integrity, its success resonates with various nations, both who have made the move to the white list and who strive for it. It also highlights the importance of proactive measures in combating financial crime and promoting transparency. Through continued collaboration and adherence to international standards and best practices, Gibraltar and its counterparts pave the way for a more secure and resilient global financial ecosystem.


At Turner Little, we know offshore company formation can be a complicated and tedious process when going at it alone, with multiple documents and many dos and don’ts to consider. We incorporate companies in many overseas jurisdictions across the world to give you the widest variety of options. If this is what you are looking for, whether it be the Gibraltar or an alternative location, please get in touch to find out more > https://www.turnerlittle.com/company-formations/offshore-company-formations/.

Turner Little and its affiliates do not provide tax, legal or accounting advice. Material on this page has been prepared for informational purposes only, and is not intended to provide, and should not be relied on for, tax, legal or accounting advice. You should consult your own tax, legal and accounting advisors before engaging in any transaction.