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-Currency Laundering Code of 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 newest National Coordinator for Anti-Money Laundering and Combatting regarding Violent Investment enjoys authored a newsletter detailing the changes designed to the fresh Proceeds out of Crime Work and you may part legislation, this can be found here.
A much deeper publication could have been penned adopting the amendments to help you POCA during the purchase to deal with issues due to the latest Moneyval research, that is discover here.
A copy of the latest (2025) version of your Commissioner’s Exposure Evaluation of one’s playing market can be be found right here.
Permit People ought to be alert to people jurisdictions considered to help you feel from greater risk inside the light of the AML/CFT deficiencies. The latest FATF on a regular basis maintains and you will posts a summary of such jurisdictions. Those jurisdictions can be seen here.
Public Statements
: A gostei regulatory payment could have been arranged involving the Gaming Administrator and you can an excellent Gibraltar secluded betting licence owner according off AML deficiencies. A public declaration towards count will likely be discover here.
: A regulatory settlement could have been conformed between your Gambling Administrator and you will a Gibraltar remote betting license proprietor according off AML deficiencies. A public statement to your matter is going to be realize here.
: A regulatory settlement has been agreed between the Playing Commissioner and you may good Gibraltar secluded betting permit owner in respect away from AML inadequacies. A general public report to the count will likely be read here.
: A regulatory payment could have been decided within Playing Administrator and you can an effective Gibraltar remote betting permit manager in respect from AML inadequacies. A community declaration on the amount will likely be discover right here.
: A regulating payment has been arranged amongst the Playing Commissioner and you can Virtual Globally Electronic Characteristics Ltd in respect off AML inadequacies. A public report to the count might be discover right here.
: A regulating payment could have been concurred between your Gaming Administrator and a Gibraltar remote gaming permit holder in respect out of AML deficiencies. A general public statement on the amount is going to be realize right here.
: A regulating payment has been concurred between your Betting Administrator and you can a great Gibraltar remote gambling licence owner in respect out of AML inadequacies. A public declaration for the count will be understand right here.
: A regulatory settlement could have been decided between the Playing Commissioner and you can a good Gibraltar secluded playing licence manager according of AML deficiencies. A public report to your count are going to be comprehend here.
: A regulating settlement has been consented involving the Gaming Commissioner and Onisac Ltd according off AML deficiencies. A community declaration to the number shall be read here.
The fresh new Playing Office has now done its thematic review of the newest anti-money laundering (�AML’) risk evaluation techniques and you can controls work by the the B2C licensees in the respect out of low-British all over the world consumers.
The new learnings from the thematic review, which also known other question instances, will be listed and you can acted to your because of the entire Gibraltar gambling business, and they are as follows: