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 regarding 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 new National Planner to possess Anti-Money Laundering as well as the Combatting from Radical Resource have wrote an effective publication explaining the changes designed to the fresh Proceeds out of Crime Work and you can part guidelines, this is certainly discover right here.
A further publication might have been penned adopting the amendments in order to POCA during the purchase to deal with points due to the newest Moneyval evaluation, it is receive right here.
A duplicate of the latest (2025) version of your Commissioner’s Chance Assessment of your gaming markets normally be discovered right here.
Permit People ought to be conscious of those jurisdictions considered to feel away from greater risk in the white of its AML/CFT inadequacies. The fresh FATF frequently maintains and posts a listing of such as jurisdictions. Those individuals jurisdictions can be looked at here.
Societal Statements
: A regulatory settlement has been decided between the Gambling Commissioner and you can a great Gibraltar remote gambling license owner according away from AML inadequacies. A community declaration to your matter will be see here.
: A regulating payment has quatro casino been decided involving the Betting Commissioner and you can a good Gibraltar secluded gambling license owner according out of AML deficiencies. A general public declaration to the matter are going to be realize here.
: A regulating payment might have been consented between the Gaming Administrator and you may a good Gibraltar remote gambling license holder in respect regarding AML inadequacies. A community report on the count is going to be understand here.
: A regulatory payment could have been conformed amongst the Playing Administrator and you can a good Gibraltar secluded betting licence owner in respect out of AML deficiencies. A general public declaration on the amount are going to be discover right here.
: A regulatory settlement has been concurred amongst the Betting Administrator and you can Digital Around the world Electronic Qualities Ltd according off AML inadequacies. A public report to the number will be understand here.
: A regulating payment might have been decided involving the Betting Administrator and you can a great Gibraltar secluded betting permit manager according off AML deficiencies. A public declaration to your amount are going to be see right here.
: A regulatory settlement might have been decided involving the Betting Administrator and you may an effective Gibraltar secluded gaming license owner in respect away from AML deficiencies. A general public declaration to your number will be read right here.
: A regulatory payment could have been consented within Playing Commissioner and you can a good Gibraltar secluded gambling licence owner according away from AML deficiencies. A community declaration towards matter might be read here.
: A regulatory settlement has been decided within Gaming Commissioner and you will Onisac Ltd in respect regarding AML deficiencies. A community statement to the count are going to be see right here.
The brand new Gaming Section has now complete their thematic report on the newest anti-currency laundering (�AML’) risk investigations process and you may regulation manage of the our very own B2C licensees inside respect of low-British globally customers.
The fresh new learnings from the thematic feedback, that also known most other topic cases, will likely be listed and you will acted to the by whole Gibraltar gambling community, and are also the following: