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  • Fighting economic crime through intelligence.

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  • Improving detection and enhancing our efforts to combat terrorist financing.

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  • Pursuing criminality through financial intelligence.

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  • Sharing financial intelligence with our partners across the world.

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  • Raising awareness on money laundering and terrorist financing.

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  • Protecting The Reputation Of Gibraltar’s Finance Centre.

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Reporting

Suspicious Activity Reports (SARs) are submitted using online reporting system THEMIS.

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International

International work and assistance to other jurisdictions.

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Project Nexus

GFIU’s outreach and engagement program including an e-learning initiative.

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Publications

Here you can access and download our latest guidance.

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Sanctions

For the latest information on sanctions and designated subject links.

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NRA

Gibraltar’s National Risk Assessment identifies existing and future risks of ML/TF/PF.

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Legislation

All the most relevant pieces of legislation related to economic crime.

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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.

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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
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