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-Currency Laundering Criteria
The Anti-Money Laundering Code 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 right here.
The new National Coordinator having Anti-Currency Laundering plus the Combatting away from Terrorist Resource has authored a great publication explaining the alterations built to the fresh new Continues from Crime Work and you may part legislation, that is discovered right here.
A further newsletter could have been had written following amendments to help you POCA in the acquisition to deal with things due to the fresh Moneyval evaluation, this can be receive here.
A copy of the latest (2025) iteration of your Commissioner’s Risk Assessment of one’s gambling markets can also be be discovered here.
License People should also be alert to those jurisdictions considered to help you feel off higher risk inside light of their AML/CFT inadequacies. The new FATF continuously preserves and you can posts a list of particularly jurisdictions. Those individuals jurisdictions can be seen right here.
Personal Comments
: A regulating settlement could have been agreed within Gambling Commissioner and an effective Gibraltar remote slotzo official site playing licence proprietor according out of AML inadequacies. A community statement towards number is going to be comprehend here.
: A regulating settlement has been arranged within Gaming Commissioner and you will an excellent Gibraltar remote betting licence owner according of AML deficiencies. A community declaration towards matter might be discover right here.
: A regulating settlement could have been arranged within Gambling Administrator and you will a great Gibraltar secluded playing license manager in respect off AML deficiencies. A community report for the number might be see here.
: A regulating payment has been conformed between your Playing Administrator and an effective Gibraltar remote betting permit owner according regarding AML deficiencies. A public declaration for the number will be realize here.
: A regulating settlement has been agreed between your Playing Commissioner and you may Digital All over the world Digital Features Ltd according out of AML deficiencies. A community declaration into the number will be see here.
: A regulatory payment might have been consented amongst the Gambling Administrator and you will an excellent Gibraltar secluded betting license owner according of AML inadequacies. A public report to your count shall be discover here.
: A regulating settlement could have been concurred between the Betting Administrator and a good Gibraltar remote gaming permit proprietor according off AML deficiencies. A public report to your number shall be read here.
: A regulating settlement has been concurred involving the Gaming Commissioner and a Gibraltar secluded gaming permit owner according away from AML inadequacies. A community report on the matter are going to be see here.
: A regulatory settlement might have been concurred involving the Gambling Commissioner and you will Onisac Ltd in respect from AML deficiencies. A public declaration to the amount will be read right here.
The fresh new Playing Section has complete their thematic report on the fresh new anti-currency laundering (�AML’) exposure assessment procedure and regulation run because of the all of our B2C licensees inside the respect off low-British around the world customers.
The new learnings regarding the thematic comment, that can understood other issue cases, will be noted and you can acted to the by whole Gibraltar gaming business, and therefore are below: