Regulatory AlertsProceeds of Crime Act 2015
The Gibraltar legislature enacted the Proceeds of Crime Act 2015 to establish a comprehensive legal framework for combating money laundering and terrorist financing. This primary legislation empowers authorities to utilize Unexplained Wealth Orders and Interim Freezing Orders to investigate and recover illicit assets. It also mandates the creation of a Register of Ultimate Beneficial Owners and designates supervisory bodies to ensure regulatory compliance across relevant financial sectors.
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Last Update: 27 Oct 2025
Date: 28 Jan 2016
2025/071
Code of Practice - Unexplained Wealth Orders and Interim Freezing Orders
Subsidiary Legislation
27 Mar 2025
2016/148
National Coordinator For Anti-Money Laundering And Combatting Terrorist Financing Regulations 2016
Subsidiary Legislation
07 Jul 2016
2020/140
Notice Of Appointment
Appointment
26 Mar 2020
2016/149
Notice Of Appointment Of National Coordinator
Appointment
07 Jul 2016
2026/097
Notice Of Appointment Of Registrar Of Ultimate Beneficial Owners
Appointment
14 May 2026
2016/014
Notice Of Commencement
Notice
28 Jan 2016
2018/065
Notice Of Designation Of Supervisory Body
Appointment
16 Mar 2018
2025/258
Notice Of Specified Fees
Notice
13 Nov 2025
2024/155
Proceeds of Crime 2015 (External Investigations in a Civil Context under the Strasbourg Convention or Warsaw Convention) Order 2024
Subsidiary Legislation
08 Aug 2024
2019/067
Proceeds Of Crime Act 2015 (External Investigations Ancillary To A Criminal Investigation Or Proceeding) Order 2019
Subsidiary Legislation
28 Mar 2019
2019/068
Proceeds Of Crime Act 2015 (External Investigations In A Civil Context) Order 2019
Subsidiary Legislation
28 Mar 2019
2024/157
Proceeds of Crime Act 2015 (External Requests and Orders under the Strasbourg Convention or Warsaw Convention) Order 2024
Subsidiary Legislation
08 Aug 2024
2024/153
Proceeds of Crime Act 2015 (Investigations Ancillary to a Criminal Investigation or Proceeding under the Strasbourg Convention or Warsaw Convention) Order 2024
Subsidiary Legislation
08 Aug 2024
2016/020
Proceeds Of Crime Act 2015 (Minimum Amount) Order 2016
Subsidiary Legislation
08 Feb 2016
2021/193
Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) Regulations 2021
Subsidiary Legislation
22 Mar 2021
2021/194
Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021
Subsidiary Legislation
22 Mar 2021
2017/122
Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017
Subsidiary Legislation
26 Jun 2017
2017/115
Supervisory Bodies (Powers Etc.) Regulations 2017
Subsidiary Legislation
25 Jun 2017
2019/069
The Proceeds Of Crime Act 2015 (External Requests And Orders) Order 2019
Subsidiary Legislation
28 Mar 2019
2025/266
Trusts (Information) Regulations 2025
Subsidiary Legislation
27 Nov 2025
2026-11
Treaty on Gibraltar and the European Union Act 2026
Act
01 Apr 2026
2025/254
Financial Services (Regulated Activities) (Amendment) Regulations 2025
Amendment
23 Oct 2025
2024-34
Sanctions (Amendment) Act 2024
Amendment
23 Dec 2024
2024-15
Proceeds of Crime (Amendment) Act 2024
Amendment
31 Oct 2024
2024/151
Proceeds of Crime Act 2015 (Amendment) Regulations 2024
Amendment
08 Aug 2024
2024-12
Limitation Periods (Amendment) Act 2024
Amendment
11 Jul 2024
2023/262
Proceeds of Crime Act 2015 (Amendment No. 2) Regulations 2023
Amendment
07 Sep 2023
2023/209
Proceeds of Crime Act 2015 (Amendment) Regulations 2023
Amendment
27 Jul 2023
2023-32
Mutual Legal Assistance (Merida Convention) Act 2023
Act
27 Jul 2023
2023-29
Proceeds of Crime (Miscellaneous Amendments) Act 2023
Amendment
27 Jul 2023
2023/052
Proceeds of Crime (Supervisory Authority) (Amendment) Order 2023
Amendment
02 Mar 2023
2022/064
Proceeds of Crime (EU Exit) (Amendment) Regulations 2022
Amendment
10 Mar 2022
2021/207
Proceeds of Crime Act 2015 (Amendment No.2) Regulations 2021
Amendment
29 Mar 2021
2021/191
Proceeds of Crime Act 2015 (Amendment) Regulations 2021
Amendment
22 Mar 2021
2021-08
Proceeds of Crime (Miscellaneous Amendments) Act 2021
Amendment
09 Feb 2021
2020/110
Proceeds of Crime Act 2015 (Amendment) Regulations 2020
Amendment
13 Mar 2020
2019/116
Proceeds Of Crime (Miscellaneous Amendments) Regulations 2019
Amendment
13 Jun 2019
2019-05
Proceeds Of Crime And Terrorism (Amendment) Act 2019
Amendment
21 Mar 2019
2018-25
Terrorism Act 2018
Act
22 Feb 2019
2018/194
Proceeds Of Crime Act 2015 (Amendment No. 3) Regulations 2018.
Amendment
13 Sep 2018
2018/124
Data Protection Act 2004 (Amendment) Regulations 2018
Amendment
25 May 2018
2018/064
Proceeds Of Crime Act 2015 (Amendment No. 2) Regulations 2018
Amendment
16 Mar 2018
2018-01
Proceeds Of Crime (Amendment) Act 2018
Amendment
08 Feb 2018
2018/013
Proceeds Of Crime Act 2015 (Amendment) Regulations 2018
Amendment
18 Jan 2018
2017/205
Proceeds Of Crime (Supervisory Authorities) Order 2017
Amendment
01 Nov 2017
2017-07
Proceeds Of Crime (Amendment) Act 2017
Amendment
20 Jul 2017
2017/119
Proceeds Of Crime Act 2015 (Amendment) Regulations 2017
Amendment
26 Jun 2017
2016/256
Proceeds Of Crime Act 2015 (Amendment) Regulations 2016
Amendment
22 Dec 2016
2016/182
Proceeds Of Crime (Supervisory Authorities) Order 2016
Amendment
15 Sep 2016
2016/148
National Coordinator For Anti-Money Laundering And Combatting Terrorist Financing Regulations 2016
Subsidiary Legislation
07 Jul 2016
1995-06
Drug Trafficking Offences Act
Act
09 Mar 1995
1995-14
Crime (Money Laundering And Proceeds) Act 2007
Repealed
01 Jan 1996
2024/096
Notice of Appointment of Registrar of Ultimate Beneficial Owners
Repealed
13 Jun 2024
2017/121
Notice Of Appointment Of Registrar Of Ultimate Beneficial Owners
Repealed
26 Jun 2017
2021/338
Notice Of Specified Fees
Repealed
23 Jul 2021
2025/041
Notice Of Specified Fees
Repealed
06 Feb 2025
27.10.2025
27 Oct 2025
23.12.2024
23 Dec 2024
31.10.2024
31 Oct 2024
08.08.2024
08 Aug 2024
11.07.2024
11 Jul 2024
07.09.2023
07 Sep 2023
27.07.2023
27 Jul 2023
02.03.2023
02 Mar 2023
10.03.2022
10 Mar 2022
29.03.2021
29 Mar 2021
22.03.2021
22 Mar 2021
09.02.2021
09 Feb 2021
13.03.2020
13 Mar 2020
13.06.2019
13 Jun 2019
21.03.2019
21 Mar 2019
21.02.2019
21 Feb 2019
13.09.2018
13 Sep 2018
25.05.2018
25 May 2018
16.03.2018
16 Mar 2018
08.02.2018
08 Feb 2018
18.01.2018
18 Jan 2018
01.11.2017
01 Nov 2017
20.07.2017
20 Jul 2017
26.06.2017
26 Jun 2017
22.12.2016
22 Dec 2016
15.09.2016
15 Sep 2016
07.07.2016
07 Jul 2016
28.01.2016
28 Jan 2016
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