Contact Us

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.

COVID-19 Pandemic

As a result of COVID-19, the GFIU has had to take measures to minimise risk of infection to its staff. Consequently, the GFIU has established contingency plans which will result in a reduction of its HR. The GFIU will review its working practices as and when this event develops in Gibraltar but it will continue to ensure business continuity and resilience is not affected.  Therefore, please note that we will respond to requests in a reasonable time taking into account the exceptional circumstances we face.

Tel: (+350) 200 43618

If busy call: (+350) 200 70211

Out of Hours (Urgent calls only e.g. Terrorist Financing): (+350) 56346000


Suite 945 Europort,
GX11 1AA