The Government of Gibraltar has expanded its laws for the purposes of targeting financial sanctions, imposing travel bans and criminalising terrorist activities, terrorist finance and terrorist travel.
Institutions conducting business with, or considering conducting business with entities based or linked to the countries listed below are asked to follow the links to the Orders and Regulations maintained on the Gibraltar laws website, to determine whether the business being conducted or proposed is caught by these sanctions.
Institutions are requested to check whether they maintain any accounts for the entities and/or individuals listed and, if they do, are asked to freeze the accounts and report their findings to -
Gibraltar Financial Intelligence Unit Suite 832 Europort Gibraltar Tel: (+350) 200 70211/200 70380 Fax: (+350) 200 70233
An updated consolidated list of names pursuant to the United Nations Security Council Resolutions 1267 (1999) and 1333 (2002) is now available. This includes recent additions to the list as well as names which have been removed.
Should you have any queries, you may contact the Financial Crime team on email@example.com or on 20040283.
The following lists also provides links to key lists of names, as issued by several organisations, and details of the measures adopted as a result. Institutions should already be aware of these from the GFSC's previous correspondence.