| Type of request | Organisation | Address | Tel/Fax | |
|---|---|---|---|---|
| Regulatory | Chief Executive Officer Financial Services Commission |
PO Box 940 Suite 943 Europort Gibraltar |
(+350) 200 40283 +350 200 40282 |
info@fsc.gi |
| Judicial | Attorney General | Joshua Hassan House Secretary’s Lane Gibraltar |
(+350) 200 78882 (+350) 200 79891 |
aggib@gibtelecom.net |
| Financial Intelligence | Gibraltar Financial Intelligence Unit (GFIU) | Suite 832 Europort Gibraltar |
(+350) 200 70211 (+350) 200 70233 |
gibintel@gibnet.gi |
| Criminal and Drugs Intelligence | Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs (GCID) | Suite 832 Europort Gibraltar |
(+350) 200 70380 |
gibintel@gibnet.gi
|
| Financial Crime | Financial Crime Unit Royal Gibraltar Police |
Police Headquarters New Mole House Rosia Road Gibraltar |
(+350) 200 72500 (+350) 200 40740 |
rgpcrimedivision@gibtelecom.net |