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-Currency Laundering Conditions

The Anti-Money Laundering Password away from Routine is ‘interpretive guidance’ to the Gibraltar gambling industry in respect of the requirements of the Gambling silverplay 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 fresh Federal Coordinator for Anti-Currency Laundering as well as the Combatting regarding Violent Money has wrote a publication discussing the changes built to the new Continues off Crime Act and subsidiary regulations, this really is discover here.

A further newsletter could have been penned after the amendments to help you POCA within the order to address factors as a result of the fresh Moneyval investigations, this is discovered here.

A duplicate of new (2025) version of your Commissioner’s Exposure Analysis of your gaming field can be found here.

Permit Proprietors should also be alert to those people jurisdictions deemed so you’re able to be away from higher risk during the white of their AML/CFT inadequacies. The latest FATF on a regular basis maintains and you can posts a listing of including jurisdictions. Those individuals jurisdictions can be viewed here.

Personal Statements

: A regulating payment might have been concurred between your Betting Administrator and you will a good Gibraltar remote betting license holder according from AML inadequacies. A general public report on the matter might be see here.

: A regulatory payment might have been agreed amongst the Gaming Commissioner and you can good Gibraltar remote playing permit manager according of AML inadequacies. A public statement for the amount will be read here.

: A regulating payment might have been agreed involving the Gaming Commissioner and you can an excellent Gibraltar remote playing licence manager in respect away from AML deficiencies. A general public report to your matter might be comprehend here.

: A regulatory payment might have been decided between the Gaming Commissioner and an effective Gibraltar remote betting permit owner in respect away from AML inadequacies. A general public report into the number are going to be understand here.

: A regulating payment has been agreed involving the Playing Administrator and Virtual Worldwide Electronic Services Ltd in respect from AML deficiencies. A general public report to the amount are going to be see here.

: A regulatory settlement could have been arranged between the Playing Administrator and a good Gibraltar secluded gambling licence holder according away from AML deficiencies. A general public report on the amount will be comprehend here.

: A regulating settlement might have been consented within Playing Commissioner and you can a great Gibraltar remote gaming licence proprietor according regarding AML inadequacies. A general public report to your amount shall be realize right here.

: A regulatory payment might have been arranged between the Playing Commissioner and a great Gibraltar remote gambling license proprietor according out of AML deficiencies. A general public report towards amount might be read here.

: A regulatory settlement could have been agreed amongst the Playing Commissioner and you may Onisac Ltd in respect away from AML deficiencies. A public report on the number will likely be realize right here.

The fresh new Gambling Division has now accomplished the thematic overview of the fresh anti-money laundering (�AML’) exposure research processes and you will control run from the the B2C licensees in the respect off low-British globally users.

The fresh learnings on thematic comment, that can known almost every other thing times, shall be listed and acted for the by entire Gibraltar playing globe, and are also as follows: