The code of practice titled ‘The Universal 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 Requirements
The Anti-Money Laundering Password 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 here.
The new National Coordinator to have Anti-Currency Laundering and the Combatting from Violent Investment provides published good publication detailing the alterations designed to the latest Proceeds from Crime Act and you can part regulations, that is receive here.
A much deeper newsletter has been penned following amendments https://spinsheaven.org/pt/ so you’re able to POCA inside the acquisition to deal with facts arising from the fresh new Moneyval evaluation, it is discover right here.
A copy of the latest (2025) version of Commissioner’s Risk Investigations of one’s betting field normally be found right here.
Permit Owners ought to be familiar with those individuals jurisdictions considered so you’re able to be of higher risk in the light of their AML/CFT deficiencies. The new FATF on a regular basis preserves and you may posts a list of particularly jurisdictions. Those individuals jurisdictions can be viewed right here.
Personal Comments
: A regulatory settlement could have been agreed between your Gaming Administrator and you will an excellent Gibraltar secluded betting licence owner according regarding AML deficiencies. A public statement to your matter is going to be realize right here.
: A regulatory payment has been agreed amongst the Playing Administrator and an excellent Gibraltar secluded betting permit proprietor in respect away from AML deficiencies. A community report towards matter might be comprehend right here.
: A regulating settlement could have been concurred between the Gambling Commissioner and you can a great Gibraltar remote gaming permit proprietor in respect away from AML deficiencies. A community report to your count will likely be read right here.
: A regulatory settlement has been agreed within Playing Administrator and you may an excellent Gibraltar remote gambling license manager according from AML deficiencies. A general public statement towards number are going to be discover here.
: A regulatory payment could have been concurred between your Playing Commissioner and you will Virtual Worldwide Digital Qualities Ltd according away from AML deficiencies. A community statement into the count will be realize here.
: A regulatory payment might have been arranged between your Playing Commissioner and you will a good Gibraltar remote gaming licence holder in respect off AML deficiencies. A public report on the count are going to be read here.
: A regulating payment could have been consented amongst the Betting Administrator and an effective Gibraltar remote gambling license holder in respect regarding AML deficiencies. A public statement towards count might be read here.
: A regulating payment might have been decided involving the Gaming Administrator and you can a good Gibraltar remote gaming permit holder in respect from AML inadequacies. A community statement to the matter will likely be comprehend right here.
: A regulatory payment could have been arranged between the Playing Administrator and you will Onisac Ltd according from AML deficiencies. A community report towards matter will likely be read here.
The fresh Playing Office has now done its thematic review of the latest anti-money laundering (�AML’) chance testing techniques and control run by all of our B2C licensees inside the regard out of non-Uk worldwide consumers.
The fresh new learnings regarding the thematic opinion, which also recognized other matter instances, shall be detailed and you may acted into the because of the entire Gibraltar betting world, and therefore are as follows: