Gibraltar is a self-governing British Overseas Territory. The Gibraltar Sanctions Act provides for the adoption of UK, UN and EU sanctions and an autonomous sanctions regime.
06/11/2025 — UK Members of Parliament raised sanctions issues in a recent Westminster Hall debate about financial transparency in the UK and UK Overseas Territories (OTs)....
04/11/2025 — The UK’s House of Commons Library has published a research briefing on how UK sanctions against Russia are applied in the British Overseas Territories...
10/04/2025 — The Supreme Court of Gibraltar has held in Wardour Trading Limited 2025/GSC/010 that payments to liquidators from a creditor indirectly owned by a sanctioned...
24/06/2020 — The Gibraltar Financial Intelligence Unit has published guidance notes on counter-proliferation financing (CFT), which are applicable to banks, the insurance sector, distributed ledger technology...
