Contact
Gibraltar Financial Intelligence Unit
- Working Hours: 08:00hrs to 15:30hrs Monday to Thursday;
08:00hrs to 15:00hrs Friday
GFIU Office: (+350) 200 67120
If busy call: (+350) 200 43618
admin@gfiu.gov.gi
- Out of Hours: Urgent calls only e.g. Terrorist Financing
(+350) 56346000
Get in Touch
This is a general enquiries form and must not be used to send any sensitive information or to report any suspicious financial activity. Financial crime must be reported to the Royal Gibraltar Police.