Contact Us
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.
If busy call: (+350) 200 70211
Out of Hours (Urgent calls only e.g. Terrorist Financing): (+350) 56346000
Suite 945 Europort,
Gibraltar
GX11 1AA
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.
