| High Value Goods Dealers | |
| AML/CFT/CPF Guidance for High Value Goods Dealers | Download PDF |
| High Value Goods Dealer 2021 Annual Return | Download PDF |
| Money Laundering Reporting Officer (MLRO) nomination form | Download PDF |
| High Value Goods Transaction Sample Form (Goods >£2,000) | Download PDF |
| CDD Sample Form HVGD 1 - Transaction details and CDD | Download PDF |
| CDD Sample Form HVGD 2 - Risk Assessment | Download PDF |
| Real Estate Agents | |
| AML/CFT/CPF Guidance Notes for Real Estate Agents | Download PDF |
| Real Estate Agent & Letting Agent Annual Financial Data Return | Download PDF |
| Money Laundering Reporting Officer (MLRO) 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 REA 3 - Risk Assessment | Download PDF |
| AML/CFT Beneficial Ownership Guidance Notes | Download PDF |
| AML/CFT Risk Assessment Guidance | Download PDF |
| Onsite Visit Guidance | Download PDF |
| AML/CFT Organogram Guidance | Download PDF |
| AML/CFT Enforcement Policy | Download PDF |
| Proceeds of Crime Act 2015 | Download PDF |
| Supervisory Bodies (Powers etc.) Regulations 2017 | Download PDF |
| Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017 | Download PDF |
| Terrorism Act 2018 | Download PDF |
| Sanctions Act 2019 | Download PDF |
|
HM Government of Gibraltar AML/CFT & PF National Risk Assessment - August 2020 |
Download PDF |
|
HM Government of Gibraltar AML/CFT & PF National Risk Assessment Executive Summary - August 2020 |
Download PDF |
|
Moneyval Gibraltar Mutual Evalution Report - December 2019 |
Download PDF |
| GFIU Guidance Notes for Submission of Suspicious Activity Report | Download PDF |
| GFIU/GFSC Counter Proliferation Financing Guidance Notes | Download PDF |
| GFIU Financial Sanctions Guidance Notes | Download PDF |
| GFIU Suspicious Activity Report form | Download PDF |
| GFIU Counter Terrorist Financing Guidance Notes | Download PDF |
| 4MLD and Amendments to POCA - August 2017 | Download PDF |
| Gibraltar Based Non-Profit Organisations & the Risk of Abuse from Terrorist Funding - August 2017 | Download PDF |
| Terrorism Act 2018 - February 2019 | Download PDF |
| Sanctions Act 2019 - April 2019 | Download PDF |
| Transposition of the 5th EU Money Laundering Directive - March 2020 | Download PDF |
| Proceeds of Crime (Miscellaneous Amendment) Act 2021, Legislative Amendments - February 2021 | Download PDF |
| Proceeds of Crime Legislative Amendments - March 2021 | Download PDF |
| Sanctions against the Russion Federation - February 2022 | Download PDF |
| Trade-Based Money Laundering (HVGDs) | Download PDF |
| Best Practices on Trade-Based Money Laundering (HVGDs) | Download PDF |
| RBA Guidance for Dealers in Precious Stones and Metals (HVGDs) | Download PDF |
| Money laundering and terrorist financing through trade in diamonds (HVGDs) | Download PDF |
| Money laundering/terrorist financing risks and vulnerabilities associated with gold (HVGDs) | Download PDF |
| Guidance for a Risk-Based Approach - Real Estate Sector (REAs) | Download PDF |
| RBA Guidance for Real Estate Agents (REAs) | Download PDF |
| Money Laundering and Terrorist Financing Through the Real Estate Sector (REAs) | Download PDF |
| Politically Exposed Persons (HVGDs and REAs) | Download PDF |
| Money Laundering and Terrorist Financing in the Art and Antiquities Market (HVGDs) - March 23 | Download PDF |
| Guidance on Beneficial Ownership for Legal Persons (HVGDs and REAs) - March 23 | Download PDF |
