GIBRALTAR FINANCIAL INTELLIGENCE UNIT Suite 832 Europort

The Gibraltar Financial Intelligence Unit (GFIU) was established in January 1996 to facilitate the receipt, analysis and dissemination of suspicious activity reports 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. The GFIU maintains a database of all the disclosures and other financial intelligence arising out of any enquiries conducted into them. The disclosures are allocated to either Gibraltar Customs or the Royal Gibraltar Police for action. It also has close links with financial regulators and foreign FIU's. GFIU also provides feedback and education to financial institutions. In July 2004, the GFIU was accepted as a full member of the worldwide Egmont Group of Financial Intelligence Units.