Gibraltar Financial Intelligence Unit

We are delighted that our Head of Operations has been selected as the Chair of the Egmont Group’s Policy and Procedures Working Group. Congratulations

Record year for reporting! In 2025, the GFIU received 5,816 SARs, a 17% increase from 2024 and a 163% rise since the introduction of THEMIS in 2019. Q4 2025 Report is now published. For more detailed findings, see the Report here 👉rb.gy/aw2qsp

The GFIU Q3 2025 #StatisticsReport is out! This year is on track to record the highest ever number of #SARs, with a sharp rise in cyber-enabled fraud reports, most involving victims outside #Gibraltar, it reflects global trends. Click on the link: rb.gy/u5knzr

Today we delivered a presentation to specialists from the @RGPolice on how #FinancialIntelligence can combat child sexual abuse & exploitation #CSAE 🔹Even small payments expose networks 🔹FIU can turn #SARs into leads 🔹Collaboration drives disruption & protects #victims

The Q2 2025 Statistics Report on SARs is out! 1,498 SARs received (+17% vs Q2 2024) #DAML requests up 125% (194 total) #Gaming, #VASP & e-Money saw ↑; #banking ↓ Rise in #CSAM-related SARs from VASPs Download the report: rb.gy/au1v1r

🛡️ The Egmont Group’s Policy and Procedures Working Group (PPWG)—a vital body shaping operational policy and strategic direction—met during the July 2025 Plenary in Luxembourg for two days of impactful dialogue and planning. #EgmontGroup #PPWG #FIUs #AML #CTF #PolicyDevelopment

Just launched our 2nd #TypologiesReport for 2025! Focused on the #LegalSector, this report looks at how legal professionals can detect or unknowingly enable #ML It Includes: Practical #RedFlags Gibraltar-based case study Risk-based decision-making tips rb.gy/td3uch

Workshop to Unmask the Financial Flows Behind Human Trafficking and Modern-Day Slavery  yourgibraltartv.com/crime/31150-wo…

Our #AnnualReport & #StrategicAnalysis #2024 is now published. Explore key insights, trends, and our continued efforts to strengthen #Gibraltar’s response to financial crime #AML #CTF #CPF 🔗 Read more: rb.gy/7h09ur

The GFIU’s new Corporate Communication Strategy 2025–2028 is out! Focused, modern, and purpose-driven, it’s designed to strengthen engagement, support #ProjectNexus, and raise awareness of economic crime through clearer, smarter communication 👇 rb.gy/b1w9g1

The Q1 2025 Statistics Report is out! It reveals that 1,498 SARs were received, marking a 43% increase from Q1 2024 and a 27% increase from Q4 2024. Q1 2025 recorded the highest number of SARs received in a quarter since the launch of Themis. 👇 rb.gy/ls8a75

RUSI Experts Deliver Comprehensive Sanctions Training To Public Sector Bodies yourgibraltartv.com/society/30801-…

We’re excited to launch our latest e-learning workshop on counter-corruption and bribery. As part of #ProjectNexus, current e-Nexus users will be able to understand links to money laundering, identify key red flags and gain insight into global responses. rb.gy/pv68bs

The #illegalwildlife trade isn’t just an environmental crisis; it’s a financial crime that fuels #corruption & organised crime. On #WorldWildlifeDay, let’s recognise that protecting biodiversity also means tackling illicit financial flows #ProjectNexus

A new #Typologies Report for the Real Estate Sector, which remains a key vehicle for illicit financial flows, is out! Our latest analysis highlights: ◾️Red flags in property transactions ◾️Gibraltar-linked case studies #projectnexus @OFTGib #LSRA 👇 rb.gy/6128p1

GFIU And Gibraltar INTERPOL Sub-Bureau Join Forces To Combat Financial Crime yourgibraltartv.com/society/30584-…

@INTERPOL_HQ #Gibraltar sub-bureau @RGPolice have joined forces with us to freeze & recover illicit funds faster. INTERPOL’s I-GRIP allows us to: ✅Suspend suspicious transactions in real time ✅Prevent criminals from moving illicit funds ✅Boost asset recovery for victims

The Q4 2024 Statistics Report is out! It reveals that in Q4, 1,277 #SARs were received, marking a 10% decrease from Q4 2023. However, there was an increase in reports, led by the #DLT sector due to exposure to sanctioned exchanges. Download a copy: rb.gy/vm0zqa

GFIU Holds Financial Intelligence Workshop with Law Enforcement Agencies  yourgibraltartv.com/society/30503-…

Today marks the launch of our #ProjectNexus 2025 calendar! We kicked off with a hybrid training session for @Moneycorp Bank, featuring case studies and an interactive workshop on red flags and report writing to generate actionable intelligence to counter #ML #TF #PF