The code of practice titled ‘The Common 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 out 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 newest Federal Coordinator to own Anti-Money Laundering while the Combatting from Radical Investment has authored a great publication describing the changes designed to the latest Proceeds off Offense Operate and you can part guidelines, this is certainly found right here.
A further publication could have been penned following amendments in order to POCA inside the buy to handle facts as a result of the newest Moneyval evaluation, that is found here.
A duplicate of new (2025) iteration of one’s Commissioner’s Risk Investigations of your betting sector can also be be discovered right here.
Licence Owners should be alert to men and women jurisdictions deemed to getting away from higher risk during the light of its AML/CFT deficiencies. The fresh new FATF regularly keeps and you may publishes a list of like jurisdictions. Men and women jurisdictions can be looked at right here.
Public Comments
: A regulating payment has been arranged between your Gambling Administrator and you may an excellent Gibraltar secluded gambling license proprietor in respect off AML deficiencies. A general public report on the amount will be understand here.
: A regulating settlement could have https://admiralcasino.io/ been agreed between the Gambling Commissioner and you can a good Gibraltar secluded gambling licence proprietor according regarding AML inadequacies. A community report to your matter is going to be realize right here.
: A regulatory payment could have been arranged between the Gambling Commissioner and you may good Gibraltar remote playing licence proprietor in respect regarding AML deficiencies. A community statement for the amount is going to be realize here.
: A regulatory payment has been conformed within Playing Commissioner and you will good Gibraltar remote gambling permit proprietor according of AML deficiencies. A public statement on the number will likely be comprehend here.
: A regulatory payment might have been consented between the Betting Commissioner and you can Digital All over the world Digital Attributes Ltd according away from AML deficiencies. A public report on the matter will be see here.
: A regulatory payment might have been concurred within Gambling Administrator and you can an effective Gibraltar secluded playing licence proprietor in respect from AML deficiencies. A public report into the number might be understand right here.
: A regulatory payment has been concurred amongst the Betting Commissioner and you may a Gibraltar remote gambling license owner in respect away from AML inadequacies. A general public statement to your count is going to be discover right here.
: A regulating settlement could have been consented between the Playing Commissioner and you will an effective Gibraltar secluded betting licence manager according away from AML deficiencies. A community report on the number is going to be read right here.
: A regulatory settlement has been conformed within Gambling Commissioner and you can Onisac Ltd according from AML deficiencies. A general public declaration into the amount are going to be discover here.
The newest Gambling Section has now finished their thematic post on the newest anti-currency laundering (�AML’) risk research process and you may control manage because of the our very own B2C licensees inside the regard regarding low-United kingdom all over the world users.
The new learnings on the thematic review, that also understood other issue circumstances, is going to be listed and you can acted for the from the entire Gibraltar gaming globe, and are the following: