Functions

The main functions of the GFIU are:

  • to gather, store, analyse and disseminate intelligence related to the criminal conduct of relevant financial businesses that are situated in or connected to Gibraltar;
  • to act as the recipient for disclosures of suspicious transactions under the relevant applicable legislation;
  • to exchange information regarding criminal conduct with FIUs and other similar bodies and law enforcement agencies within and outside of Gibraltar;
  • to consent or deny consent to suspicious transactions of which it has been notified, in accordance with POCA 2015.