Reporting
Suspicious Activity Reports (SARs) are submitted using online reporting system THEMIS.
International
International work and assistance to other jurisdictions.
Project Nexus
GFIU’s outreach and engagement program including an e-learning initiative.
Publications
Here you can access and download our latest guidance.
Sanctions
For the latest information on sanctions and designated subject links.
NRA
Gibraltar’s National Risk Assessment identifies existing and future risks of ML/TF/PF.
Legislation
All the most relevant pieces of legislation related to economic crime.
Analysis
Our latest annual report, strategic analysis and typologies report.
WELCOME TO THE
Gibraltar Financial Intelligence Unit
The Gibraltar Financial Intelligence Unit (GFIU) was established in January 1996 to gather, store, analyse and disseminate intelligence related to criminal conduct, (including but not limited to money laundering, the financing of terrorism and the proliferation of weapons of mass destruction), transacted or attempted to be transacted through relevant financial businesses in accordance with the Proceeds of Crime Act 2015, the Terrorism Act 2018, and the Drug Trafficking Act 1995. It is currently staffed by officers from the Royal Gibraltar Police, HM Customs and the Civil Service.
Find out more about Financial Intelligence Units.
This short video provides a visual and entertaining way in explaining what a Financial intelligence Unit does and the role they play in the fight against money laundering and terrorist financing.
Most Popular
The GFIU provides a number of legally non-binding guidance documents to assist reporters in all matters relating to anti money laundering, terrorist financing and proliferation financing. Here’s a quick link to our most popular ones.
GFIU SUPPORTS PROJECT SERVATOR & THINK BUSINESS
