Image of gfiu.gov.gi Logo Image of gfiu.gov.gi Logo

Legislation

  • Home
  • Legislation

Here you can download the latest Legislations

  • Proceeds Of Crime Act 2015
  • Crimes Act 2011
  • Gambling Act 2005
  • Terrorism Act 2018
  • Drugs Trafficking Offences Act 1995
  • Sanctions Act 2019
  • DPRK Sanctions Order 2018
  • Weapons of Mass Destruction Act 2004
Image of Gibraltar Financial Intelligence Unit White Logo
  • About GFIU
  • Criminal Conduct
  • Reporting
  • Project Nexus
  • International
  • FLINT
  • NRA
  • Publications
  • Sanctions
  • Contact Us
  • Privacy Policy
  • Cookies Policy

© 2025. Gibraltar Financial Intelligence Unit. All rights reserved. | Cookie Preferences

Image of gfiu.gov.gi Logo
  • About Us
  • FLINT
  • International
  • NRA
  • Project Nexus
    • About Project Nexus
    • E-Nexus Series - Registration
  • Publications
  • Sanctions
  • Reporting
  • Criminal Conduct
    • About Criminal Conduct
    • What is Money Laundering?
    • What is Terrorist Financing?
    • What is Proliferation Financing?
    • What is Human Trafficking?
    • What is Illegal Wildlife Trade?
    • What is Online Child Sexual Abuse and Exploitation?
  • Contact Us