Welcome to the
Gibraltar Financial Intelligence Unit

The Gibraltar Financial Intelligence Unit (GFIU) was established in January 1996 to facilitate the receipt, analysis and dissemination of suspicious transaction reports or suspicious activity reports (STRs/ SARs) made by financial and other institutions in accordance with the Drug Trafficking Act 1995, Terrorism Act 2005, Gambling Act 2005 and Proceeds of Crime Act 2015. It is currently staffed by officers from the Royal Gibraltar Police, HM Customs and the Civil Service. The GFIU functions in accordance with the Financial Action Task Force (FATF) Recommendations and Standards and is evaluated by the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).

Contact Details:

Suite 832 Europort, Gibraltar GX11 1AA

Tel: (350) 20043618
If busy call: (350) 20070211
Fax: (350) 20070233

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

Email: admin@gfiu.gov.gi