Fighting Economic Crime Through Intelligence

Established in January 1996, the Gibraltar Financial Intelligence Unit (GFIU) is the central authority for receiving, analysing, and disseminating Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs). Operating under the Proceeds of Crime Act 2015 and the Terrorism Act 2018, the GFIU plays a key role in Gibraltar’s efforts to combat money laundering, terrorist financing, and other forms of financial crime.

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