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.

Tel: (+350) 200 43618
If busy call: (+350) 200 70211

Fax: (+350) 200 70233

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

Email: admin@gfiu.gov.gi

Address:
Suite 832 Europort,
Gibraltar
GX11 1AA