The code of practice titled ‘The General Code’ is intended to be ‘interpretive guidance’ to the Gibraltar gambling industry in respect of the provisions of the Act, and outline, for development, a fair and transparent regulatory framework within which licensees will be required to operate.
Anti-Money Laundering Standards
The Anti-Money Laundering Password regarding Routine is ‘interpretive guidance’ to the Gibraltar gambling industry in respect of the requirements of the Gambling Act and the Proceeds of Crime Act. This code applies to all financial transactions associated with defined gambling activities undertaken under the authority of a Gibraltar remote gambling licence.
Some additional guidance on various topics has been prepared by the Gambling Division as part of its outreach to the sector and can be accessed right here.
The newest National Planner for Anti-Currency Laundering and Combatting regarding Violent Resource enjoys penned a good publication outlining the changes made to the newest Continues off Crime Work and subsidiary regulations, this really is located right here.
A much deeper newsletter might have been wrote following amendments in order to POCA inside the acquisition to handle factors due to the fresh Moneyval assessment, it is receive right here.
A copy of the latest (2025) iteration of your Commissioner’s Exposure Testing of your gaming markets is be found here.
License Holders ought to be alert to those individuals jurisdictions deemed to end up being away from greater risk within the white of its AML/CFT deficiencies. The fresh FATF daily keeps and you can publishes a listing of particularly jurisdictions. Those jurisdictions can be looked at here.
Social Comments
: A regulating payment could have been decided between your that site Gaming Administrator and an effective Gibraltar secluded gambling licence proprietor according away from AML deficiencies. A community report for the amount are going to be comprehend here.
: A regulatory payment has been conformed within Betting Commissioner and an excellent Gibraltar remote betting licence proprietor in respect from AML deficiencies. A general public report on the number is going to be see here.
: A regulating payment might have been concurred within Playing Administrator and you will an effective Gibraltar secluded betting licence proprietor in respect away from AML inadequacies. A community declaration on the matter shall be see here.
: A regulating settlement could have been consented between your Gambling Administrator and you can an effective Gibraltar secluded betting licence owner in respect off AML deficiencies. A general public declaration to the amount shall be see here.
: A regulating payment might have been conformed within Betting Administrator and you can Virtual Worldwide Digital Characteristics Ltd according off AML deficiencies. A community declaration for the number are going to be see right here.
: A regulatory settlement might have been consented between your Gaming Commissioner and you may an effective Gibraltar remote gaming permit proprietor according regarding AML deficiencies. A community declaration towards count will be understand right here.
: A regulating settlement has been concurred within Betting Commissioner and you will good Gibraltar secluded gambling license owner according away from AML deficiencies. A community report towards count might be realize right here.
: A regulatory settlement has been arranged amongst the Playing Commissioner and you may a Gibraltar secluded gaming license holder in respect of AML deficiencies. A general public declaration for the matter might be understand right here.
: A regulating settlement could have been conformed between your Gaming Commissioner and Onisac Ltd in respect of AML deficiencies. A public declaration for the number shall be comprehend right here.
The fresh new Betting Department has complete the thematic post on the new anti-money laundering (�AML’) exposure assessment procedure and you may control operate by our very own B2C licensees for the esteem regarding low-Uk global consumers.
The new learnings on the thematic remark, that also understood most other issue circumstances, shall be indexed and acted to your from the whole Gibraltar betting globe, and are generally as follows: