The code of practice titled ‘The Universal 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 Conditions
The Anti-Currency 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 right here.
The brand new National Coordinator having Anti-Currency Laundering and Combatting regarding Terrorist Investment possess composed good newsletter discussing the changes designed to the new Proceeds from Offense Work and you can part regulations, this really is discovered right here.
A much deeper publication has been composed following the amendments so you’re able to POCA inside the purchase to address factors arising from the new Moneyval evaluation, this can be located right here.
A duplicate of the latest (2025) iteration of your Commissioner’s Chance Assessment of your own gambling business can be found here.
Licence Owners should also be conscious of people jurisdictions considered to help you become away from higher risk inside light of the AML/CFT inadequacies. The brand new FATF regularly maintains and posts a summary of including jurisdictions. The individuals jurisdictions can be seen right here.
Societal Comments
: A regulatory payment could have been concurred involving the Gaming Commissioner and you can a good Gibraltar secluded betting permit proprietor according from AML inadequacies. A community declaration to the count will likely be discover here.
: A regulatory settlement could have been agreed between your Playing Administrator and you will a great Gibraltar remote gambling permit holder in respect of AML inadequacies. A public report towards matter will be see right here.
: A barbados casino regulating settlement could have been conformed between the Playing Administrator and you can an excellent Gibraltar secluded betting license proprietor in respect from AML inadequacies. A public declaration to your number are going to be realize right here.
: A regulating settlement has been concurred within Gaming Commissioner and you will a great Gibraltar remote betting permit manager according regarding AML deficiencies. A community declaration into the matter might be understand right here.
: A regulatory payment has been agreed amongst the Gambling Administrator and you will Digital Global Digital Attributes Ltd according away from AML deficiencies. A general public report to the matter is going to be discover right here.
: A regulatory settlement has been arranged between the Gambling Administrator and you can a Gibraltar secluded betting license proprietor in respect regarding AML deficiencies. A general public declaration into the number shall be read here.
: A regulatory settlement has been decided involving the Playing Administrator and a Gibraltar remote betting licence holder in respect from AML inadequacies. A public declaration to your amount is going to be understand here.
: A regulating settlement has been consented between your Gaming Administrator and you may an effective Gibraltar secluded gambling permit proprietor in respect regarding AML deficiencies. A community report to the amount might be discover right here.
: A regulatory settlement might have been arranged between your Betting Commissioner and you may Onisac Ltd in respect out of AML inadequacies. A general public statement to your number is going to be comprehend right here.
The brand new Betting Department has now accomplished the thematic article on the newest anti-currency laundering (�AML’) risk investigations process and you can controls run by the all of our B2C licensees within the admiration regarding non-British globally consumers.
The new learnings regarding the thematic opinion, that also identified almost every other matter times, might be noted and you will acted on the of the entire Gibraltar playing community, and are also as follows: