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 away from Practice 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 fresh new National Coordinator to own Anti-Money Laundering and also the Combatting off Violent Investment provides authored good publication describing the alterations made to the fresh Continues from Crime Work and part rules, this can be receive right here.
A much deeper publication has been wrote after the amendments to help you POCA during the acquisition to address points due to the newest Moneyval research, this is discover right here.
A duplicate of the latest (2025) iteration of one’s Commissioner’s Chance Assessment of the gaming sector is be discovered right here.
Permit Owners should also be aware of those jurisdictions considered to become off higher risk in the white of the AML/CFT deficiencies. The fresh FATF on a regular basis maintains and you will posts a listing of such as jurisdictions. Those jurisdictions can be looked at here.
Societal Statements
: A regulatory payment might have been decided involving the Gambling Commissioner and you can an excellent Gibraltar secluded gaming permit owner according off AML inadequacies. A public report on the amount is going to be realize right here.
: A regulatory payment could have been decided between your Betting Administrator and you will an effective Gibraltar remote playing license proprietor in respect away from AML inadequacies. A public report towards amount might be see right here.
: A regulatory settlement has been decided between the Playing Administrator and you may an effective Gibraltar remote gambling licence holder in respect regarding AML deficiencies. A community report to your matter will be realize here.
: A regulatory payment might have been agreed between your https://cloverbingo.net/ Gambling Administrator and you will an excellent Gibraltar remote playing licence manager in respect away from AML inadequacies. A community statement for the count shall be read here.
: A regulating payment could have been consented involving the Gambling Administrator and you can Digital Worldwide Digital Characteristics Ltd according away from AML inadequacies. A community statement on the number might be read right here.
: A regulatory settlement has been conformed between your Gambling Administrator and a good Gibraltar secluded gambling license manager according from AML inadequacies. A public statement on the number will be understand right here.
: A regulating payment could have been concurred involving the Playing Administrator and you will good Gibraltar remote gambling license owner according away from AML inadequacies. A general public report towards amount will be read here.
: A regulating settlement could have been consented between your Gaming Commissioner and a Gibraltar remote gaming permit owner in respect from AML inadequacies. A general public declaration towards number shall be comprehend right here.
: A regulatory payment might have been decided involving the Betting Commissioner and you can Onisac Ltd in respect away from AML inadequacies. A community declaration for the number is going to be understand here.
The fresh new Betting Division has complete its thematic article on the fresh anti-money laundering (�AML’) risk evaluation process and you can regulation run because of the the B2C licensees for the value regarding low-Uk international customers.
The new learnings regarding the thematic opinion, which also understood almost every other issue instances, are going to be noted and acted towards from the whole Gibraltar playing globe, and they are as follows: