The code of practice titled ‘The Generic 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 Conditions
The Anti-Currency Laundering si casino Code off 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 Federal Coordinator to have Anti-Money Laundering and the Combatting from Terrorist Funding enjoys authored a newsletter outlining the alterations built to the brand new Proceeds from Offense Work and subsidiary rules, this is discovered here.
A much deeper publication might have been published pursuing the amendments so you can POCA within the order to address facts arising from the latest Moneyval evaluation, this is receive right here.
A duplicate of the latest (2025) version of your own Commissioner’s Chance Research of one’s playing business can be be discovered right here.
Licence Owners should be familiar with men and women jurisdictions considered to help you become away from higher risk inside light of the AML/CFT inadequacies. The fresh new FATF continuously retains and you will posts a summary of such as jurisdictions. Those jurisdictions can be viewed here.
Social Statements
: A regulating settlement might have been concurred between your Gambling Administrator and you will good Gibraltar secluded gambling licence owner according away from AML inadequacies. A public declaration to the number shall be discover right here.
: A regulatory payment has been concurred between the Betting Administrator and good Gibraltar remote playing permit owner in respect off AML deficiencies. A community report on the amount shall be see right here.
: A regulatory settlement has been agreed between the Betting Commissioner and a great Gibraltar secluded playing licence holder in respect of AML inadequacies. A general public report to the count might be realize right here.
: A regulatory payment might have been arranged amongst the Gaming Commissioner and an effective Gibraltar remote gaming permit holder in respect of AML inadequacies. A public report towards matter shall be read here.
: A regulatory payment has been arranged amongst the Gambling Administrator and you may Virtual Worldwide Digital Attributes Ltd in respect of AML deficiencies. A community declaration into the count will be realize here.
: A regulating payment might have been decided within Playing Administrator and you may a Gibraltar secluded playing permit proprietor according regarding AML inadequacies. A general public report for the count will be comprehend right here.
: A regulatory settlement could have been agreed between your Gambling Administrator and you may a great Gibraltar remote betting licence manager according away from AML deficiencies. A general public statement on the matter are going to be discover here.
: A regulatory settlement might have been concurred between the Gaming Administrator and you can an excellent Gibraltar secluded gaming licence manager according off AML deficiencies. A community report on the matter will likely be see right here.
: A regulatory payment might have been arranged involving the Gambling Administrator and you can Onisac Ltd according away from AML inadequacies. A public report towards matter shall be realize right here.
The fresh Gaming Department has finished their thematic article on the new anti-money laundering (�AML’) exposure investigations procedure and you will control work of the the B2C licensees during the value out of non-Uk around the world customers.
The fresh learnings regarding thematic comment, that can understood most other situation circumstances, will likely be noted and you may acted on the from the whole Gibraltar gambling world, and they are the following:
