Introduction 30th June 2021 marks the first year since the Launch of TAG Consultancy. We provided […]
Ask yourself? Are you aware of the new independent AML audit requirements imposed on most financial […]
Company Manager License Announcement TAG Consultancy is pleased to announce that the Gibraltar Financial Services Commission […]
Introduction to the 6AMLD Money laundering and the financing of terrorism and organised crime continue to […]
Introduction Under the European Union 4th Anti-Money Laundering Directive (4MLD), Gibraltar has to consider the findings […]
Background and Introduction The Gibraltar Financial Services Commission (“GFSC”) has today published the updated DLT Provider […]
An independent Audit is required by all Real Estate Agents, High Value Dealers and High Risk […]
Service Offering Over the last month, the team at TAG Consultancy has grown and as such, […]
