The code of practice titled ‘The General 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 Standards
The Anti-Currency Laundering Password from 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 newest Federal Coordinator to have Anti-Money Laundering as well as the Combatting regarding Radical Investment features wrote an effective publication explaining the alterations made to the fresh new Continues away from Crime Operate and you can subsidiary legislation, this can be found right here.
A deeper publication has been wrote following the amendments so you’re able to POCA within the purchase to deal with issues arising from the brand new Moneyval testing, this can be located right here.
A duplicate of new (2025) version of your own Commissioner’s Risk Research of your betting market normally be found here.
Licence Owners should also be alert to those individuals jurisdictions considered in order to getting of higher risk for the white of the AML/CFT inadequacies. The brand new FATF on a regular basis maintains and you may posts a summary of particularly jurisdictions. People jurisdictions can be seen here.
Personal Statements
: A regulatory vind het leuk payment has been decided amongst the Gaming Administrator and you can an effective Gibraltar secluded gambling license manager according off AML deficiencies. A general public statement on the matter are going to be realize here.
: A regulating settlement has been agreed involving the Gambling Commissioner and you may good Gibraltar remote playing license manager according from AML inadequacies. A community statement to your count are going to be understand here.
: A regulating payment has been concurred amongst the Gambling Administrator and you can an excellent Gibraltar secluded playing permit owner according from AML inadequacies. A public declaration towards number are going to be see right here.
: A regulating settlement has been concurred amongst the Gaming Commissioner and you can a good Gibraltar remote gambling licence proprietor according away from AML inadequacies. A public report on the number will likely be realize right here.
: A regulatory payment could have been consented involving the Betting Commissioner and you may Virtual All over the world Digital Qualities Ltd according out of AML inadequacies. A public report to the amount might be understand here.
: A regulating payment has been consented amongst the Betting Commissioner and you will an excellent Gibraltar secluded betting licence proprietor in respect away from AML inadequacies. A public declaration to the count are going to be understand right here.
: A regulating payment has been concurred within Betting Commissioner and you can a Gibraltar remote gambling license proprietor according off AML inadequacies. A community statement into the matter are going to be read here.
: A regulating payment might have been conformed within Gaming Administrator and a good Gibraltar remote playing licence manager according off AML inadequacies. A general public report to the count will likely be read here.
: A regulatory settlement could have been consented involving the Playing Commissioner and you will Onisac Ltd in respect away from AML inadequacies. A public statement for the matter is going to be discover right here.
The new Gambling Office has now finished its thematic overview of the fresh new anti-money laundering (�AML’) exposure testing processes and you will controls run by the all of our B2C licensees for the value off low-British all over the world consumers.
The latest learnings regarding the thematic comment, that can identified other matter times, will likely be listed and you can acted for the by entire Gibraltar gambling globe, and so are below:
