https://www.gfiu.gov.gi/ 2025-05-07T10:31:31+00:00 1.00 https://www.gfiu.gov.gi/about-us 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/project-nexus 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/international 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/publications 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/reporting 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/criminal-conduct 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/flint 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/nra 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/sanctions 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/contact 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/privacy-policy 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/cookie-policy 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/project-nexus/e-nexus/registration 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/what-is-money-laundering 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/what-is-terrorist-financing 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/what-is-proliferation-financing 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/human-trafficking 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/what-is-illegal-wildlife-trade 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/what-is-online-child-sexual-abuse-and-exploitation 2025-05-07T10:31:31+00:00 0.80 https://www.gfiu.gov.gi/assets/docs/Moneyval-Mutual-Evaluation-Report-Gibraltar.pdf 2021-01-07T12:47:21+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/publications/sp0Xk_Guidance_Notes_for_Submission_of_SARs_v1.0.pdf 2025-05-06T11:36:42+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/publications/GFIU%20Sectoral%20Typologies%20Report%202020.pdf 2025-05-06T11:36:44+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/publications/Guidance%20Notes%20for%20GFIU-LEA%20Requests%20for%20Information.pdf 2025-05-06T11:36:41+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/publications/X86Ru_CPF_Guidance_Notes_v1.1.pdf 2025-05-06T11:36:41+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/publications/Q6tZw_OFSI_-_Maritime_guidance__July_2020_.pdf 2025-05-06T11:36:40+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/publications/Counter-Terrorist-Financing-Guidance-v1.0.pdf 2025-05-06T11:36:41+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Q1%20Statistics%20Report%20of%20SARs%202021.pdf 2025-05-06T11:36:20+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Q2%20Statistics%20Report%20of%20SARs%202021.pdf 2025-05-06T11:36:10+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Q3%20Statistics%20Report%20of%20SARs%202021.pdf 2025-05-06T11:36:12+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Annual%20Report%20and%20Strategic%20Analysis/GFIU-Annual-Report-&-Strategic-Analysis-2020.pdf 2025-05-06T11:36:38+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Annual%20Report%20and%20Strategic%20Analysis/GFIU-Annual-Report-&-Strategic-Analysis-2021.pdf 2025-05-06T11:36:38+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Annual%20Report%20and%20Strategic%20Analysis/GFIU-Annual-Report-&-Strategic-Analysis-2022.pdf 2025-05-06T11:36:35+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Annual%20Report%20and%20Strategic%20Analysis/GFIU-Annual-Report-&-Strategic-Analysis-2023.pdf 2025-05-06T11:36:36+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Typology/Typology-Report-REA.pdf 2025-05-06T11:36:46+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/NRA/NRA-2020.pdf 2025-05-06T11:36:45+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/NRA/NRA-2020-Executive-Summary.pdf 2025-05-06T11:36:45+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/publications/Login%20Password%20Guidance%20v1.0.pdf 2025-05-06T11:36:41+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/GFIU-Privacy-Notice-v1.2.pdf 2025-05-06T11:36:10+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Ihhoj_2020_NRA_Final.pdf 2025-05-06T11:36:13+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/TqiZr_2020_National_Risk_Assessment_Executive_Summary_FI.pdf 2025-05-06T11:36:17+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Sanctions%20Licences/Licence%20MV%20Aurviken.pdf 2025-05-06T11:36:39+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Sanctions%20Licences/Trusts%20General%20Licence.v.1.1.pdf 2025-05-06T11:36:39+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Sanctions%20Licences/2023-01-13-General%20Licence%20-%20Russian%20Oil%20Price%20Cap.pdf 2025-05-06T11:36:39+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Sanctions%20Licences/Trusts%20General%20Licence.pdf 2025-05-06T11:36:39+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Sanctions%20Licences/20221027_Licence%20(JP%20Morgan%20SE)%20(Renewal).pdf 2025-05-06T11:36:39+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/Sanctions%20Licences/20220429_Licence_MorganSE.pdf 2025-05-06T11:36:39+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/e-nexus-terms-of-service.pdf 2025-05-06T11:36:19+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/onbIe_e-Nexus_Step_by_Step_Guide_Regsitration.pdf 2025-05-06T11:36:09+00:00 0.64 https://www.gfiu.gov.gi/assets/docs/e-nexus-terms-of-service.pdf 2025-05-06T14:10:10+00:00 0.64 https://www.gfiu.gov.gi/uploads/docs/ECOFEL%20Financial%20Investigations%20into%20Wildlife%20Crime%20Report%20Final%20-compressed.pdf 2025-05-06T11:36:10+00:00 0.64