Submit a complaint or information about suspected financial crime or non-compliance. Individuals, businesses, employees, professionals and other stakeholders may use this mechanism; provide clear facts and supporting material where available.
File a Complaint
Use the complaint form to provide information securely and in good faith. Describe what occurred, who was involved, when and where it happened, and why the matter should be reviewed.
Do not upload attachments here. Contact GFSO by email to arrange attachments.
GFICC
Questions About Reporting?
Contact GFSO for guidance on reporting suspected financial crime or non-compliance.
