OFT Documents

AML/CFT Guidance Notes for High Value Dealers Download PDF  
AML/CFT Guidance Notes for Real Estate Agents Arriving soon!  
Suspicious Activity Report form 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  
High Value Dealer Survey Download PDF  

 Other Documents

Proceeds of Crime Act 2015 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  

 

Find out more about the OFT's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) responsibilities.