Please note that an 'Individual Questionnaire' or a 'Notifiable Document' MUST be accompanied by a Royal Gibraltar Police vetting application form in accordance with Section 30C of the Proceeds of Crime Act 2015.
(i) The enquiry form must be completed by the applicant in full with BLUE INK on an original form (scanned copies will not be accepted by the RGP)
(ii) £10 will be required to be submitted with the form. This can be paid in cash or you may pay by cheque. If you are paying by cheque please make this payable to the Government General Account.
Please note that the form must be submitted to the Gibraltar Financial Services Commission, who will liaise with the Royal Gibraltar Police in order to make the relevant enquiries.
For any applicant that is not a Gibraltarian, or has not lived in Gibraltar for the last 10 years, in addition to the RGP vetting form must also provide the GFSC with a self-certified report of any previous criminal convictions from the relevant authority in the jurisdiction/s in which they have been ordinarily resident for the last 10 years.