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 Criteria

The Anti-Currency Laundering Password of Habit 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 National Planner to have Anti-Currency Laundering and the Combatting off Violent Financing have composed a good newsletter outlining the changes designed to the latest Continues off Offense Act and you may part laws and regulations, this really is found right here.

A further newsletter might have been published adopting the amendments so you’re able to POCA within the buy to handle facts due to the latest Moneyval research, that is found right here.

A duplicate of new (2025) iteration of Commissioner’s Exposure Testing of gaming market can be found right here.

License Owners should be alert to those people jurisdictions deemed so you’re able to become of higher risk during the white of its AML/CFT inadequacies. The new FATF frequently preserves and publishes a list of such as jurisdictions. Those people jurisdictions can be viewed here.

Personal Statements

: A regulatory settlement could have been decided between the Gambling Commissioner and you will a good Gibraltar remote playing licence manager in respect from AML inadequacies. A public declaration on the number might be see right here.

: A regulatory settlement might have been https://casiniaslots.com/pt/ decided involving the Playing Commissioner and good Gibraltar remote playing licence holder in respect away from AML deficiencies. A community statement towards amount will likely be read right here.

: A regulating settlement has been consented between the Playing Administrator and you may a Gibraltar secluded betting permit manager according regarding AML inadequacies. A community declaration towards count is going to be understand here.

: A regulating settlement might have been arranged within Gambling Administrator and an excellent Gibraltar remote betting license manager in respect from AML deficiencies. A public report towards number might be discover here.

: A regulating settlement might have been decided involving the Gaming Commissioner and you will Virtual All over the world Digital Functions Ltd in respect away from AML deficiencies. A general public declaration into the matter will likely be discover here.

: A regulatory settlement could have been agreed between the Playing Commissioner and you will good Gibraltar secluded betting permit owner according away from AML inadequacies. A public declaration to the matter will be comprehend right here.

: A regulatory settlement could have been concurred between the Gaming Administrator and you can good Gibraltar remote gambling license proprietor in respect away from AML deficiencies. A community statement to the number are going to be comprehend here.

: A regulatory settlement might have been consented involving the Playing Commissioner and you can a great Gibraltar secluded gaming licence manager in respect from AML deficiencies. A general public statement on the count is going to be discover right here.

: A regulating payment has been arranged amongst the Betting Administrator and you will Onisac Ltd according of AML inadequacies. A general public statement to your amount will be understand here.

The brand new Playing Office has now complete their thematic post on the brand new anti-money laundering (�AML’) risk research techniques and you will control operate of the the B2C licensees during the value of low-United kingdom global users.

The fresh new learnings from the thematic remark, that also understood other matter circumstances, will likely be indexed and you can acted to the by entire Gibraltar playing community, and so are the following: