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-Currency Laundering Code out of Practice 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 Planner having Anti-Money Laundering while the Combatting off Terrorist Funding has penned good newsletter outlining the alterations designed to the new Continues regarding Crime Act and subsidiary rules, this is discover right here.
A much deeper newsletter could have been wrote following amendments so you’re able to POCA within the purchase to handle points as a result of the latest Moneyval assessment, that is located right here.
A copy of brand new (2025) version of Commissioner’s Risk Assessment of the playing markets is be discovered here.
License People ought to be alert to the individuals jurisdictions deemed to be regarding greater risk inside the light of its AML/CFT deficiencies. The new FATF continuously keeps and publishes a summary of such jurisdictions. Those jurisdictions can be viewed right here.
Public Statements
: A regulating payment might have been decided between your Gaming Administrator and a Gibraltar remote playing permit proprietor in respect regarding AML inadequacies. A general public declaration to your matter might be see here.
: A regulating settlement has been conformed involving the Gambling Commissioner and good Gibraltar secluded gambling license holder in respect off AML inadequacies. A general public report on the amount will likely be comprehend right here.
: A regulatory payment has been arranged involving the Betting Commissioner click here for info and good Gibraltar remote gaming permit manager in respect of AML deficiencies. A general public declaration to the count shall be realize right here.
: A regulatory settlement has been concurred involving the Playing Commissioner and a great Gibraltar secluded betting license manager according off AML inadequacies. A public declaration for the number might be read right here.
: A regulating settlement might have been arranged amongst the Gaming Commissioner and you will Digital Global Electronic Characteristics Ltd according of AML inadequacies. A general public statement to your count will be read here.
: A regulating payment has been conformed within Playing Administrator and you may an effective Gibraltar secluded playing license owner in respect out of AML deficiencies. A general public statement to the amount shall be realize here.
: A regulatory payment has been arranged within Gambling Administrator and you will a great Gibraltar secluded playing permit manager according off AML inadequacies. A public report on the number might be see here.
: A regulating settlement might have been concurred within Playing Administrator and you may a great Gibraltar secluded betting permit owner according away from AML inadequacies. A community statement to the matter will be realize right here.
: A regulatory payment has been consented between the Playing Commissioner and Onisac Ltd according away from AML deficiencies. A community statement on the number are going to be comprehend here.
The latest Gaming Department has now complete the thematic post on the fresh anti-currency laundering (�AML’) risk research techniques and you can regulation operate by the B2C licensees in the admiration from low-British all over the world people.
The latest learnings from the thematic review, that can recognized most other situation instances, is going to be listed and you will acted into the from the entire Gibraltar playing globe, and are also the following:
