The code of practice www.casino-bit.net/pt titled ‘The Universal 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 Requirements
The Anti-Currency Laundering Code regarding Behavior 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 Combatting regarding Radical Resource provides composed good newsletter explaining the alterations made to the new Proceeds regarding Crime Operate and you can subsidiary legislation, this can be found right here.
A deeper newsletter has been authored after the amendments so you’re able to POCA in the order to deal with items arising from the fresh new Moneyval testing, that is found right here.
A copy of the latest (2025) iteration of the Commissioner’s Risk Evaluation of playing market normally be found right here.
Licence Owners ought to be alert to the individuals jurisdictions considered in order to become out of greater risk inside the light of its AML/CFT deficiencies. The brand new FATF daily preserves and you may publishes a list of like jurisdictions. The individuals jurisdictions can be looked at right here.
Societal Comments
: A regulating payment might have been agreed within Gaming Commissioner and you will good Gibraltar secluded playing license owner according of AML inadequacies. A community declaration to the number will likely be discover here.
: A regulatory payment has been concurred involving the Playing Commissioner and you will a Gibraltar secluded gambling licence manager in respect out of AML deficiencies. A public declaration towards matter will be understand here.
: A regulatory settlement might have been agreed between the Gaming Administrator and a great Gibraltar remote betting license owner according away from AML inadequacies. A community declaration into the number will likely be understand right here.
: A regulating payment might have been decided between the Playing Commissioner and you can a good Gibraltar remote betting license holder according regarding AML deficiencies. A public declaration on the amount will likely be realize right here.
: A regulating settlement might have been conformed involving the Gambling Commissioner and you may Virtual International Digital Attributes Ltd according off AML deficiencies. A general public statement to the matter is going to be read here.
: A regulating payment has been consented between the Betting Administrator and a great Gibraltar secluded betting permit proprietor in respect away from AML inadequacies. A general public report into the number might be understand here.
: A regulatory settlement might have been agreed amongst the Gaming Administrator and you may good Gibraltar secluded betting permit holder in respect regarding AML deficiencies. A general public report for the count will be realize right here.
: A regulatory payment might have been decided between your Betting Administrator and good Gibraltar remote playing license proprietor according of AML deficiencies. A community declaration into the amount shall be see here.
: A regulating payment has been conformed between the Betting Commissioner and Onisac Ltd in respect regarding AML inadequacies. A public statement for the count might be discover here.
The brand new Playing Department has accomplished their thematic report on the new anti-money laundering (�AML’) exposure testing procedure and you will controls work from the all of our B2C licensees inside the regard off low-United kingdom international people.
The latest learnings regarding thematic review, that can identified almost every other thing circumstances, shall be noted and you will acted towards because of the whole Gibraltar gambling world, and so are below:
