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-Currency Laundering Criteria
The Anti-Money Laundering Password of 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 new Federal Coordinator to own Anti-Currency Laundering and Combatting out of Terrorist Money have composed an effective newsletter discussing the changes designed to the newest Continues from Offense Operate and you may subsidiary laws, this is discover here.
A much deeper publication could have been wrote pursuing the amendments so you can POCA during the purchase to handle factors arising from the fresh Moneyval assessment, this is found right here.
A duplicate of the latest (2025) version of your own Commissioner’s Chance Research of your gaming field can also be be discovered right here.
License Proprietors ought to be alert to men and women jurisdictions deemed to help you become of higher risk for the light of the AML/CFT inadequacies. The brand new FATF frequently retains and you will posts a list of including jurisdictions. Those people jurisdictions can be seen right here.
Public Comments
: A regulating settlement might have been consented involving the Gaming Administrator and good Gibraltar remote gaming permit holder in respect of AML inadequacies. A general public statement on the matter will be discover right here.
: A regulating settlement could have been concurred between your Gaming https://zar-casino.io/ Commissioner and you may a Gibraltar remote gaming permit owner according regarding AML deficiencies. A general public report towards amount might be realize here.
: A regulating payment might have been conformed between the Betting Commissioner and a Gibraltar remote gaming licence owner in respect of AML inadequacies. A community statement towards matter are going to be realize here.
: A regulatory payment could have been agreed amongst the Playing Commissioner and an excellent Gibraltar secluded playing permit owner according away from AML deficiencies. A public statement towards amount will be see right here.
: A regulating payment could have been decided involving the Betting Administrator and you will Digital Global Digital Functions Ltd in respect regarding AML inadequacies. A general public statement on the amount will be see here.
: A regulatory settlement has been conformed within Betting Commissioner and an excellent Gibraltar secluded betting permit proprietor in respect of AML deficiencies. A community declaration into the amount is going to be read right here.
: A regulatory settlement might have been consented involving the Playing Commissioner and you will good Gibraltar remote gaming license manager in respect of AML inadequacies. A public statement to your amount will likely be comprehend here.
: A regulating settlement could have been consented within Gaming Commissioner and good Gibraltar remote betting license holder in respect out of AML inadequacies. A public statement into the amount are going to be see right here.
: A regulating settlement could have been consented amongst the Playing Administrator and you may Onisac Ltd according regarding AML inadequacies. A general public statement on the number might be discover here.
The new Betting Section has now complete the thematic overview of the latest anti-currency laundering (�AML’) chance testing techniques and you may regulation operated by all of our B2C licensees inside the admiration off low-Uk all over the world consumers.
The new learnings regarding the thematic review, which also understood other question times, shall be indexed and acted to the because of the whole Gibraltar gaming world, and so are below: