OFT Documents

High Value Good Dealers    
AML/CFT Guidance Notes for High Value Good Dealers Download PDF  
High Value Good Dealer 2021 Annual Return Download PDF  
High Value Dealer Annual Report form (Pre 2021) Download PDF  
AML/CFT officer nomination form Download PDF  
Sample HVGD High Value Transaction form Download PDF  
     
Real Estate Agents    
AML/CFT Guidance Notes for Real Estate Agents & Letting Agents Download PDF  
Real Estate Agent & Letting Agent Annual Financial Data Return Download PDF  
Real Estate Agent & Letting Agent Annual Report form (Pre 2021) 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 REA 3 - Risk Assessment Download PDF  
     
Other Guidance    
AML/CFT Beneficial Ownership Guidance Notes Download PDF  
AML/CFT Risk Assessment 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  
Terrorism Act 2018 Download PDF  
Sanctions Act 2019 Download PDF  

National Risk Assessment

HM Government of Gibraltar AML/CFT & PF National Risk Assessment Download PDF  
HM Government of Gibraltar AML/CFT & PF National Risk Assessment Executive Summary 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  

FATF guidance to assist HVGDs and REAs

FATF Trade-Based Money Laundering (HVGD) Download PDF  
FATF Best Practices on Trade-Based Money Laundering (HVGD) Download PDF  
FATF RBA Guidance for Dealers in Precious Stones and Metals (HVGD) Download PDF  
FATF Money laundering and terrorist financing through trade in diamonds (HVGD) Download PDF  
FATF Money laundering/terrorist financing risks and vulnerabilities associated with gold (HVGD) 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  
FATF Politically Exposed Persons (HVGD and REA) Download PDF