OFT Documents

High value dealers    
AML/CFT Guidance Notes for High Value Dealers Download PDF  
High Value Dealer Survey Download PDF  
High Value Dealer Annual Report form Download PDF  
AML/CFT officer nomination form Download PDF  
Sample HVD High Value Transaction form Download PDF  
     
Real estate agents    
AML/CFT Guidance Notes for Real Estate Agents Download PDF  
Real Estate Agent Survey Download PDF  
Real Estate Agent Annual Report form Arriving soon!  
Money Laundering Reporting Officer nomination form Download PDF  

Other Gibraltar Documents

Suspicious Activity Report form Download PDF  
Proceeds of Crime Act 2015 Download PDF  
Supervisory Bodies (Powers etc.) Regulations 2017 Download PDF  
HM Government of Gibraltar AML/CFT National Risk Assessment Download PDF  
4MLD and Amendments to POCA Newsletter Download PDF  
Gibraltar Based Non-Profit Organisations & the Risk of Abuse from Terrorist Funding Newsletter Download PDF  

FATF guidance to assist HVDs and REAs

FATF Trade-Based Money Laundering Download PDF  
FATF Best Practices on Trade-Based Money Laundering (HVD) Download PDF  
FATF RBA Guidance for Dealers in Precious Stones and Metals (HVD) Download PDF  
FATF Money laundering and terrorist financing through trade in diamonds (HVD) Download PDF  
FATF Money laundering/terrorist financing risks and vulnerabilities associated with gold (HVD) Download PDF  
FATF RBA Guidance for Real Estate Agents (REA) Download PDF  
FATF Money Laundering and Terrorist Financing Through the Real Estate Sector (REA) Download PDF