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-Money Laundering Code 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 fresh Federal Planner getting Anti-Money https://cazinostars.io/ Laundering and the Combatting off Radical Financing features authored a good publication detailing the alterations designed to the brand new Continues from Offense Work and you will subsidiary laws and regulations, this can be receive right here.
A much deeper newsletter might have been authored adopting the amendments in order to POCA for the buy to handle factors as a result of the newest Moneyval evaluation, that is discover right here.
A duplicate of brand new (2025) version of the Commissioner’s Exposure Investigations of one’s betting markets normally be found here.
Licence Owners should also be conscious of those jurisdictions deemed to end up being regarding higher risk inside the white of their AML/CFT inadequacies. The fresh new FATF frequently maintains and you will posts a list of such jurisdictions. People jurisdictions can be looked at here.
Social Comments
: A regulating settlement could have been consented between your Playing Commissioner and you may an excellent Gibraltar remote gaming licence owner in respect regarding AML inadequacies. A general public statement on the number are going to be read here.
: A regulating payment might have been agreed between your Playing Administrator and you will a good Gibraltar secluded gaming permit manager in respect from AML inadequacies. A community statement towards number are going to be understand right here.
: A regulatory payment might have been decided between the Gaming Administrator and you may a good Gibraltar secluded gaming license holder according off AML deficiencies. A general public report on the number are going to be comprehend here.
: A regulating payment might have been arranged within Gambling Administrator and you can a great Gibraltar remote gaming licence proprietor according of AML inadequacies. A public statement to your number shall be comprehend right here.
: A regulating settlement has been agreed between the Betting Administrator and you may Digital Globally Electronic Characteristics Ltd according of AML deficiencies. A general public declaration for the count will be see here.
: A regulating payment could have been decided between your Gaming Commissioner and you will an excellent Gibraltar secluded gaming permit manager in respect from AML deficiencies. A general public declaration into the amount might be realize right here.
: A regulatory settlement has been agreed involving the Gambling Commissioner and you will a Gibraltar secluded gambling licence owner according regarding AML deficiencies. A public declaration on the number will likely be realize right here.
: A regulating payment might have been decided between your Betting Commissioner and an effective Gibraltar remote playing permit owner in respect from AML inadequacies. A public statement towards matter shall be discover right here.
: A regulatory settlement has been decided involving the Gaming Commissioner and Onisac Ltd in respect out of AML deficiencies. A community statement towards amount shall be see here.
The newest Gambling Office has now complete the thematic post on the latest anti-money laundering (�AML’) chance analysis procedure and you will control manage of the the B2C licensees for the regard away from low-United kingdom all over the world people.
The fresh learnings regarding thematic review, which also known other topic cases, will be detailed and you will acted to your by the entire Gibraltar gaming world, and so are the following:






