Regulatory Alerts2026-05-20
Added · Updated
AML/CFT/CPF Guidance Notes 11: Suspicious Activity Reporting
The Gibraltar Financial Services Commission mandates that regulated entities implement effective measures to identify and report suspicions of money laundering, terrorist financing, and proliferation financing. Staff must report internal suspicions to a Money Laundering Reporting Officer, who then submits external Suspicious Activity Reports to the Gibraltar Financial Intelligence Unit via the Themis portal. The guidance outlines strict legal obligations regarding failure to disclose, prohibitions on tipping-off, and exemptions under the Data Protection Act to prevent prejudice to ongoing investigations.
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