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-Money Laundering Criteria

The Anti-Money Laundering Password of Routine is ‘interpretive guidance’ to the Gibraltar gambling industry in respect of the requirements of the Gambling veja agora 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 new Federal Coordinator to own Anti-Currency Laundering and also the Combatting out of Radical Money has published an excellent publication discussing the alterations designed to the fresh Continues regarding Offense Act and you can part laws, this is certainly discovered here.

A much deeper publication might have been wrote following amendments so you can POCA during the buy to handle facts due to the fresh Moneyval assessment, it is receive right here.

A copy of new (2025) iteration of your own Commissioner’s Exposure Research of your gambling field can be discovered right here.

License Proprietors ought to be alert to the individuals jurisdictions considered to help you feel out of greater risk in the white of its AML/CFT deficiencies. The fresh FATF on a regular basis preserves and you will publishes a list of including jurisdictions. Those individuals jurisdictions can be seen right here.

Public Comments

: A regulating settlement has been arranged involving the Betting Administrator and you can a good Gibraltar remote gaming licence manager according from AML inadequacies. A community declaration for the count might be comprehend right here.

: A regulating settlement could have been consented between the Gambling Commissioner and a Gibraltar secluded betting licence proprietor in respect off AML deficiencies. A community declaration towards count will be comprehend right here.

: A regulatory settlement could have been conformed within Gambling Administrator and you will a great Gibraltar secluded betting permit owner in respect out of AML inadequacies. A general public statement into the amount are going to be realize here.

: A regulating payment has been conformed amongst the Betting Administrator and you will a Gibraltar secluded gaming permit owner in respect from AML deficiencies. A general public report to your number will likely be see here.

: A regulating settlement might have been conformed between the Gambling Commissioner and Digital Worldwide Digital Features Ltd in respect regarding AML deficiencies. A general public report to your matter will be read right here.

: A regulatory settlement might have been concurred amongst the Playing Administrator and you will an effective Gibraltar secluded gaming license proprietor according away from AML inadequacies. A community declaration to the matter might be see here.

: A regulating settlement might have been consented within Playing Administrator and you may a Gibraltar remote playing permit proprietor in respect away from AML deficiencies. A community report to your count are going to be discover right here.

: A regulating settlement might have been agreed between the Gambling Administrator and a good Gibraltar secluded playing license holder in respect from AML inadequacies. A community statement on the matter shall be read right here.

: A regulatory settlement could have been agreed amongst the Betting Commissioner and you may Onisac Ltd in respect out of AML deficiencies. A general public statement on the matter might be comprehend right here.

The fresh new Betting Section has now finished the thematic post on the brand new anti-money laundering (�AML’) risk analysis procedure and you can controls operate from the all of our B2C licensees inside admiration out of non-Uk worldwide customers.

The latest learnings regarding the thematic opinion, that can understood other question cases, shall be listed and you can acted into the because of the entire Gibraltar playing community, and are the following: