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-Currency Laundering Password out of 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 new Federal Coordinator for Anti-Currency Laundering and the Combatting off Terrorist Resource have composed a good newsletter explaining the alterations designed to the brand new Proceeds out of Crime Act and part guidelines, that is discover here.
A deeper publication has been penned pursuing the amendments so you can POCA for the purchase to deal with issues arising from the new Moneyval investigations, this really is receive here.
A copy of the latest (2025) version of your Commissioner’s Chance Research of playing sector normally be found here.
Permit Proprietors should be familiar with those jurisdictions considered to help you getting out of greater risk during the light of its AML/CFT deficiencies. The brand new FATF daily holds and you can publishes a summary of including jurisdictions. The individuals jurisdictions can be seen right here.
Societal Statements
: A regulating payment might have been https://dreambets.org/pt/ conformed between the Betting Commissioner and you will a great Gibraltar remote gaming licence manager in respect regarding AML inadequacies. A public declaration to your amount are going to be read right here.
: A regulatory payment might have been conformed involving the Playing Commissioner and you can a great Gibraltar remote gambling licence holder in respect from AML inadequacies. A public report into the amount is going to be comprehend here.
: A regulatory settlement might have been concurred between your Playing Commissioner and you will a good Gibraltar secluded playing license owner in respect regarding AML inadequacies. A community report into the count is going to be see right here.
: A regulatory payment has been concurred involving the Gaming Commissioner and you may a Gibraltar secluded gaming license manager in respect regarding AML inadequacies. A public statement to the amount are going to be comprehend right here.
: A regulatory settlement could have been agreed between the Playing Administrator and you will Digital International Digital Features Ltd in respect away from AML deficiencies. A community statement towards matter is going to be understand right here.
: A regulating settlement might have been concurred between the Betting Administrator and you will an effective Gibraltar secluded playing permit manager according from AML deficiencies. A public declaration towards count shall be understand right here.
: A regulating payment might have been agreed amongst the Playing Commissioner and you will a good Gibraltar remote gaming licence owner in respect away from AML inadequacies. A public declaration on the matter will be realize here.
: A regulating payment could have been conformed within Gambling Administrator and you can a good Gibraltar remote gaming permit manager according of AML deficiencies. A community report into the matter will likely be comprehend here.
: A regulatory payment might have been concurred amongst the Gaming Commissioner and you may Onisac Ltd according of AML deficiencies. A general public declaration on the count will be realize right here.
The fresh Gambling Section has accomplished their thematic overview of the fresh anti-currency laundering (�AML’) exposure testing procedure and you may control run because of the our B2C licensees for the regard from low-United kingdom globally consumers.
The fresh new learnings in the thematic review, that can known almost every other topic cases, is going to be listed and you may acted on the by the whole Gibraltar gaming world, and so are as follows: