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Gibraltar Financial Intelligence Unit (GFIU)

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. 

GCID

Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs (GCID); Gibraltar Financial Intelligence Unit (GFIU) GCID was established in the early part of 1997 to co-ordinate the gathering, analysis and use of criminal intelligence. It is a non-operational unit with well-established intelligence databases. Operational duties remain the responsibility of the agencies to which the intelligence is assigned. GCID evolved as a result of Gibraltar's efforts in the local and international fight against drugs trafficking, money laundering and other major crime. It liaises closely with law enforcement agencies locally and internationally in order to process intelligence primarily concerned with serious or organised crime either locally or with Gibraltar links internationally. The unit is currently staffed by officers seconded to it from the Royal Gibraltar Police, HM Customs Gibraltar and the Gibraltar Defence Police. The Gibraltar Financial Intelligence Unit (GFIU) works under the umbrella of GCID. The GFIU was established in January 1996 to facilitate the receipt, analysis and dissemination of suspicious transaction 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. In February 2002, GCID took over the responsibilities of running the Gibraltar Interpol Sub-Bureau on behalf of the RGP, who retain overall control and command of the bureau. This has resulted in further co-ordination of intelligence affecting Gibraltar on the international front. Contact details as follows: GCID: +350 20043618 GFIU: +350 20070211 Fax for both +350 20070233 Email for GCID: info@gcid.gov.gi Email for GFIU: gfiu@gcid.gov.gi

FINANCIAL SERVICES COMMISSION

Suite 943,
Europort, PO Box 940

General Enquiries: 200 40283
Fax: 200 40282
Web: www.fsc.gi

FINANCE CENTRE DEPARTMENT

Finance Centre Director: 200 50011
Director Tax Licensing Unit: 200 51165
General Office: 200 50011
Fax: 200 51818
Email: info@financecentre.gov.gi

Tax Licensing Unit: Suite 761A, Europort
Executive Officer: 200 51164
General Office: 200 51163
Fax: 200 76599

ENVIRONMENTAL AGENCY LTD

37 Town Range (Main Office): 200 70620
Frontier Officer (Food Imports): 200 48268
Fax: 200 74119
Email: admin@environmental-agency.gi
Web: www.environmental-agency.gi

EMPLOYMENT

Ministry of Employment, Unit 76/77,
Harbours Walk, New Harbours

Main Office: 200 40408
Fax: 200 73981
Director of Employment: 200 40410
Labour Inspectors: 200 74999
Labour Inspectors: 58740000
Labour Inspectors: 57583000
Labour Inspectors: 58587000
Health & Safety Inspectors: 47958
Industrial Tribunal: 200 48418
Job Club: 200 40409
Job Club Fax: 200 45616
Email: employment.service@gibraltar.gov.gi

DEPARTMENT OF TRANSPORT

Motor Vehicle Test Centre Eastern Beach

Chief Examiner: 200 51603
General Enquiries/Licensing Section: 200 51606
Email: mvtc@gibraltar.gov.gi
Fax: 200 77984

Transport Commission & Permits: 200 51520
Fax: 200 50551

Traffic Management Division, Unit 71 New Harbours: 200 78218
Clamps & Towaways: 200 76999 / 200 76312
After Hours Mobile Phone: 58857000
Fax: 200 48059

CONSUMER PROTECTION

Suite 975, Europort, Gibraltar

Main Officer: 200 50788
Fax: 200 71950
Email: consumer.protection@gibraltar.gov.gi

CUSTOMS

Customs House,
Waterport

Collector of Customs Office: 200 78879
Land Frontier: 200 46729
Outfield Customers Station: 200 46731
Airport Passenger Terminal: 200 46730
Investigation Branch: 200 79988
Training Centre: 200 43301
Fax: 200 78362
Email: hmcustoms@gibraltar.gov.gi

CORONER'S COURT

277 Main Street

Main Office Telephone: 200 75671

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