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-Money Laundering Standards

The Anti-Money Laundering Code away from Routine 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 to have Anti-Currency Laundering plus the https://dream-vegas.net/nl/ Combatting out of Terrorist Investment enjoys published an effective newsletter explaining the changes built to the latest Continues from Crime Work and you will subsidiary laws and regulations, this is receive here.

A deeper publication has been had written following the amendments so you can POCA during the buy to deal with items as a result of the brand new Moneyval assessment, this is certainly discover here.

A duplicate of the latest (2025) iteration of the Commissioner’s Chance Evaluation of your own playing market is be found here.

Permit Proprietors ought to be aware of people jurisdictions deemed so you’re able to getting of higher risk within the light of the AML/CFT inadequacies. The fresh new FATF regularly keeps and you can posts a listing of such as jurisdictions. Those people jurisdictions can be looked at right here.

Personal Comments

: A regulating payment has been agreed between your Playing Commissioner and you will an effective Gibraltar secluded gambling licence holder in respect regarding AML inadequacies. A general public declaration for the number are going to be discover right here.

: A regulatory settlement could have been consented between the Gaming Administrator and good Gibraltar secluded playing permit proprietor according of AML inadequacies. A community declaration on the matter shall be realize here.

: A regulating payment has been consented between your Gambling Commissioner and you will a good Gibraltar remote playing license manager in respect from AML deficiencies. A general public statement for the number are going to be see here.

: A regulating payment could have been conformed amongst the Playing Administrator and you will an effective Gibraltar secluded playing license owner in respect off AML deficiencies. A community statement to the amount will likely be read here.

: A regulating payment could have been decided between your Gaming Commissioner and Virtual All over the world Digital Services Ltd according from AML deficiencies. A community statement to your number will be comprehend here.

: A regulating settlement could have been decided within Betting Commissioner and an effective Gibraltar secluded gambling license proprietor in respect of AML inadequacies. A public report to your count is going to be comprehend right here.

: A regulating payment could have been arranged involving the Betting Commissioner and an excellent Gibraltar remote betting licence owner according out of AML inadequacies. A general public declaration to your amount will likely be realize here.

: A regulating settlement could have been consented between your Gaming Commissioner and you will a Gibraltar remote betting permit proprietor according away from AML inadequacies. A public report to the matter shall be see right here.

: A regulating payment could have been arranged within Betting Administrator and you may Onisac Ltd in respect from AML deficiencies. A community statement on the count are going to be comprehend right here.

The brand new Gambling Section has now completed the thematic article on the newest anti-currency laundering (�AML’) chance research process and you may regulation run by the all of our B2C licensees inside regard regarding low-British globally users.

The new learnings from the thematic feedback, that can known most other situation circumstances, is going to be noted and you may acted to your by whole Gibraltar betting globe, and they are the following: