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-Money Laundering Standards

The Anti-Currency Laundering Code of Habit 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 latest Federal Coordinator getting Anti-Money Laundering plus the Combatting off Violent Investment features penned a great publication discussing the changes made to the fresh Proceeds from Crime Act and you can part laws, it is located right here.

A deeper publication could have been composed after the amendments to help you POCA inside the order to handle points due to the fresh new Moneyval testing, this can be found right here.

A duplicate of brand new (2025) iteration of one’s Commissioner’s Chance Research of gaming field is be discovered right here.

Permit Proprietors should be aware of those people jurisdictions considered in order to feel from greater risk inside light of its AML/CFT deficiencies. The fresh FATF on a regular basis maintains and you may posts a list of particularly jurisdictions. Those people jurisdictions can be viewed here.

Societal Comments

: A regulatory payment has been concurred within Gambling Commissioner and you will a good Gibraltar remote betting license holder according regarding AML deficiencies. A general public report for the matter will be comprehend right here.

: A regulating payment has been concurred between the Playing Administrator and you can good Gibraltar remote gaming license holder according away from AML inadequacies. A community declaration into the amount are going to be comprehend here.

: A regulating payment could have been consented between your Gambling Commissioner and you may https://dublinbet-casino.io/pt/ a Gibraltar remote gaming licence manager in respect from AML deficiencies. A community declaration on the amount shall be realize here.

: A regulatory settlement might have been conformed amongst the Gambling Commissioner and you may good Gibraltar secluded betting permit manager according from AML deficiencies. A general public declaration to the amount are going to be read right here.

: A regulatory payment could have been arranged between your Gaming Commissioner and you may Virtual Globally Electronic Qualities Ltd in respect regarding AML deficiencies. A community declaration on the count might be see here.

: A regulatory settlement might have been agreed between your Gaming Commissioner and you may an excellent Gibraltar secluded playing license manager in respect away from AML inadequacies. A general public statement for the matter is going to be understand here.

: A regulating payment could have been consented between the Betting Commissioner and good Gibraltar secluded gambling license manager in respect from AML inadequacies. A public declaration to your number is going to be discover here.

: A regulatory settlement has been consented involving the Playing Commissioner and you can an effective Gibraltar secluded gambling license owner in respect off AML deficiencies. A public report on the count will be see here.

: A regulating payment has been decided between your Gaming Administrator and you may Onisac Ltd according regarding AML inadequacies. A public statement for the amount are going to be discover here.

The new Gambling Division has accomplished its thematic article on the brand new anti-currency laundering (�AML’) chance evaluation processes and controls operate of the the B2C licensees during the admiration of non-British worldwide consumers.

The brand new learnings regarding the thematic remark, that also recognized almost every other topic instances, is going to be indexed and you can acted to your by entire Gibraltar gaming industry, and they are below: