The code of practice titled ‘The Simple 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 Criteria
The Anti-Money 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 new National Coordinator to have Anti-Currency Laundering and also the Combatting off Violent Money provides published a newsletter discussing the alterations designed to the fresh Proceeds out of Crime Work and part legislation, this really is discovered here.
A further newsletter might have been had written following amendments in order to POCA for the order to handle points due to the brand new Moneyval analysis, this really is discover here.
A copy of new (2025) version of your Commissioner’s Exposure Investigations of your own gaming market normally be found right here.
Licence People ought to be alert to those individuals jurisdictions deemed so you’re able to end up being regarding greater risk during the light of their AML/CFT inadequacies. The latest FATF continuously maintains and you will posts a list of such as jurisdictions. Men and women jurisdictions can be viewed here.
Public Comments
: A regulatory settlement could have been decided between your Betting Administrator and good Gibraltar remote gaming license manager according of AML deficiencies. A public report on the count might be discover here.
: A regulatory payment could have been conformed amongst the Playing Commissioner and a good Gibraltar remote playing permit holder according of AML deficiencies. A public report to your count are going to be read here.
: A regulatory payment might have been conformed amongst the Gambling Administrator and you will an effective Gibraltar secluded gambling licence holder in respect off AML deficiencies. A public declaration to the count is going to be understand here.
: A regulating https://grandmondial-casino.org/ settlement might have been consented between your Gambling Commissioner and you may a good Gibraltar remote gaming permit manager according regarding AML inadequacies. A community statement to your amount is going to be comprehend right here.
: A regulatory settlement might have been concurred involving the Playing Administrator and you can Digital International Electronic Qualities Ltd according from AML inadequacies. A community statement towards matter will be read here.
: A regulatory payment could have been decided within Betting Administrator and a good Gibraltar remote gambling license proprietor in respect regarding AML inadequacies. A community report for the matter might be realize here.
: A regulatory settlement might have been conformed amongst the Gaming Administrator and you may a Gibraltar secluded playing permit proprietor in respect from AML inadequacies. A public statement to the number are going to be comprehend here.
: A regulating settlement might have been concurred involving the Playing Administrator and good Gibraltar secluded betting licence owner in respect of AML deficiencies. A community statement for the matter is going to be comprehend right here.
: A regulatory settlement could have been conformed between the Gaming Commissioner and Onisac Ltd in respect of AML inadequacies. A community report for the matter is going to be discover right here.
The brand new Gambling Division has completed its thematic writeup on the newest anti-currency laundering (�AML’) chance analysis techniques and you can controls operate by our B2C licensees inside respect off low-United kingdom global consumers.
The newest learnings regarding the thematic comment, which also understood almost every other situation circumstances, will likely be indexed and you can acted for the of the entire Gibraltar playing world, and so are the following: