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-Money Laundering Standards
The Anti-Currency Laundering Password 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 right here.
The brand new National Planner to possess Anti-Money Laundering as well as the Combatting out of Violent Resource enjoys wrote a great publication outlining the changes made to the fresh new Proceeds out of Crime Operate and you will part regulations, this can be located right here.
A much deeper newsletter has been composed following amendments in order to POCA within the order to address factors due to the newest Moneyval evaluation, that is discover here.
A copy of brand new (2025) version of your own Commissioner’s Exposure Research of one’s gaming industry is be discovered right here.
Permit People should be familiar with the individuals jurisdictions considered to become out of higher risk inside light of their AML/CFT inadequacies. The brand new FATF frequently retains and you may posts a summary of for example jurisdictions. Those jurisdictions can be seen right here.
Personal Statements
: A regulating settlement has been arranged involving the Gambling Commissioner and you will a good Gibraltar secluded playing permit manager according off AML inadequacies. A general public statement for the number is going to be understand here.
: A regulating betfred casino online settlement might have been concurred within Betting Administrator and you will a good Gibraltar secluded gaming permit owner according off AML inadequacies. A community statement to the matter are going to be comprehend here.
: A regulating payment might have been arranged between your Gaming Administrator and you will good Gibraltar remote gaming licence owner in respect away from AML deficiencies. A general public declaration towards amount are going to be read right here.
: A regulating settlement could have been concurred amongst the Gambling Commissioner and you may a great Gibraltar secluded gambling license manager in respect from AML deficiencies. A general public declaration to your matter are going to be see here.
: A regulatory settlement could have been concurred between your Gambling Administrator and you may Virtual Around the world Digital Attributes Ltd in respect from AML inadequacies. A general public statement on the number will be discover here.
: A regulating payment has been consented between the Gambling Administrator and you will good Gibraltar secluded gambling permit holder in respect of AML deficiencies. A public statement for the number shall be discover right here.
: A regulating settlement could have been arranged involving the Gaming Commissioner and you will good Gibraltar secluded gaming license holder according off AML deficiencies. A general public statement towards amount are going to be see here.
: A regulating settlement could have been conformed between your Gambling Administrator and you may an excellent Gibraltar remote betting licence proprietor in respect of AML inadequacies. A public declaration to your number is going to be read right here.
: A regulating payment could have been agreed between your Gaming Administrator and you can Onisac Ltd according regarding AML deficiencies. A community statement for the number are going to be read right here.
The latest Playing Division has accomplished their thematic review of the brand new anti-currency laundering (�AML’) exposure research procedure and you will controls run because of the the B2C licensees inside the respect regarding non-Uk around the world people.
The latest learnings from the thematic remark, that can recognized almost every other question cases, will be detailed and you will acted to your by the whole Gibraltar playing industry, and are as follows:
