AML/CFT Documents

 

High Value Goods Dealers  
AML/CFT Guidance Notes 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 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

Other OFT Guidance

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

Legislation

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

National Risk Assesment & Mutual Evalutaion Report

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

Other Gibraltar Documents

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

National Coordinator for AML/CFT Newsletters

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

FATF Guidance for HVGDs and REAs

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