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-Currency Laundering Code from 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 right here.
The latest Federal Planner for Anti-Currency Laundering as well as the Combatting regarding Violent Financing features published a great publication describing the changes made to the new Continues of Crime Work and you may subsidiary rules, this is certainly found right here.
A much deeper publication could have been had written following the amendments to help you POCA in the purchase to address points due to the newest Moneyval analysis, that is discover here.
A duplicate of the latest (2025) version of Commissioner’s Chance Assessment of your own playing sector can be found here.
Licence People ought to be conscious of those people jurisdictions considered to help you feel site web link from greater risk within the light of the AML/CFT inadequacies. The newest FATF continuously holds and you may publishes a listing of such jurisdictions. The individuals jurisdictions can be looked at here.
Personal Statements
: A regulating payment has been agreed between the Gaming Administrator and you can a good Gibraltar secluded gambling license proprietor according off AML deficiencies. A general public statement for the number will be discover here.
: A regulating payment could have been decided within Playing Administrator and you can a great Gibraltar secluded playing licence holder according out of AML inadequacies. A general public report into the number will be comprehend right here.
: A regulatory payment has been concurred amongst the Betting Administrator and you may an effective Gibraltar remote playing permit holder according out of AML deficiencies. A public declaration to the amount will be read right here.
: A regulatory payment has been consented between your Betting Commissioner and you will a good Gibraltar secluded playing permit proprietor in respect out of AML inadequacies. A community statement into the amount is going to be see right here.
: A regulating payment has been concurred involving the Gambling Commissioner and you may Digital All over the world Digital Attributes Ltd in respect regarding AML deficiencies. A community statement to your count shall be comprehend right here.
: A regulating payment could have been agreed involving the Betting Administrator and you can an excellent Gibraltar secluded gaming license owner according of AML inadequacies. A public declaration to the matter will be understand here.
: A regulatory payment has been decided amongst the Betting Commissioner and you will a good Gibraltar secluded playing permit owner according from AML deficiencies. A community statement to your number will be read right here.
: A regulating settlement could have been agreed involving the Betting Administrator and good Gibraltar remote gaming permit proprietor according from AML inadequacies. A community statement towards number will be understand right here.
: A regulatory settlement has been agreed amongst the Betting Commissioner and Onisac Ltd in respect off AML deficiencies. A public report into the matter are going to be comprehend here.
The newest Gaming Department has complete the thematic article on the new anti-currency laundering (�AML’) risk research process and you can regulation manage because of the all of our B2C licensees for the value off non-Uk global users.
The brand new learnings on thematic remark, that can recognized most other situation instances, will likely be noted and you may acted towards of the entire Gibraltar gaming industry, and therefore are the following: