The code of practice titled ‘The Common 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-Currency Laundering Standards
The Anti-Money Laundering Code 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 here.
The brand new Federal Coordinator for Anti-Money Laundering and the Combatting from Radical Resource has published a great newsletter explaining the alterations made to the brand new Proceeds of Crime Operate and you may part legislation, this can be found right here.
A further newsletter might have been authored following amendments so you’re able to POCA within the acquisition to address factors arising from the latest Moneyval evaluation, this is certainly receive right here.
A copy of the latest (2025) iteration of the Commissioner’s Chance Testing of one’s gaming field can also be be found right here.
License People ought to be familiar with people jurisdictions deemed to end up being of greater risk for the white of its AML/CFT inadequacies. The newest FATF frequently holds and you will publishes a listing of such jurisdictions. Those people jurisdictions can be seen right here.
Societal Comments
: A regulating settlement could have been agreed involving the Gambling Administrator and you may good Gibraltar secluded gaming licence owner according of AML deficiencies. A public statement to your amount will likely be see here.
: A regulating settlement check my site could have been agreed between your Gambling Administrator and you will a Gibraltar secluded gambling license owner in respect of AML deficiencies. A general public statement on the count are going to be understand right here.
: A regulatory settlement could have been agreed between the Gaming Commissioner and you may an excellent Gibraltar secluded playing license owner in respect regarding AML inadequacies. A community statement to the amount are going to be realize here.
: A regulating settlement might have been concurred within Betting Administrator and an excellent Gibraltar remote gambling permit manager in respect out of AML deficiencies. A general public declaration into the matter will likely be realize right here.
: A regulating payment has been consented within Playing Administrator and you will Digital Worldwide Electronic Characteristics Ltd in respect of AML inadequacies. A public statement on the number is going to be understand right here.
: A regulatory settlement might have been arranged amongst the Gambling Commissioner and you can a Gibraltar secluded gaming license manager according out of AML inadequacies. A public report to your count will be discover right here.
: A regulating settlement has been decided between the Betting Commissioner and an effective Gibraltar secluded betting license holder in respect away from AML deficiencies. A general public report into the matter are going to be realize right here.
: A regulating payment could have been decided between your Gaming Administrator and good Gibraltar secluded gaming permit proprietor according off AML deficiencies. A community declaration to the number will be read here.
: A regulatory payment has been conformed within Gaming Commissioner and you will Onisac Ltd in respect away from AML inadequacies. A community declaration towards number shall be read here.
The fresh Playing Department has now done the thematic overview of the latest anti-money laundering (�AML’) risk analysis techniques and regulation operate by our very own B2C licensees inside the value of low-United kingdom international users.
The brand new learnings from the thematic feedback, that can recognized most other matter cases, shall be listed and you will acted to your by the whole Gibraltar betting industry, and are also below:
