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 Download PDF  
Money Laundering Reporting Officer nomination form Download PDF  
CDD Sample Form REA 1 - Transaction details Download PDF  
CDD Sample Form REA 2A - UBO Natural Person Download PDF  
CDD Sample Form REA 2B - Companies Download PDF  
CDD Sample From REA 2C - Trusts Download PDF  
CDD Sample Form REA 2D - Other entities Download PDF  
CDD Sample From REA3 - Risk Assessment Download PDF  
     
General documents    
 AML/CFT Beneficial Ownership Guidance Notes Download PDF  

Other Gibraltar Documents

GFIU 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