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 Standards
The Anti-Money Laundering Password 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 latest National Planner for Anti-Money Laundering while the Combatting from Violent Financing enjoys penned a publication explaining the alterations designed to the newest Continues regarding Offense Operate and you will part guidelines, that is discovered here.
A deeper publication might have been penned pursuing the amendments to POCA during the order to handle items due to the new Moneyval investigations, this can be receive right here.
A copy of new (2025) version of your Commissioner’s Chance Analysis of your own gaming market normally be found right here.
License Owners should also be aware of those people jurisdictions considered so you’re able to feel off greater risk in the white of the AML/CFT deficiencies. The new FATF continuously maintains and posts a listing of such jurisdictions. The individuals jurisdictions can be looked at right here.
Public Comments
: A regulating settlement has been agreed between your Playing Administrator and you can an excellent Gibraltar remote gambling permit manager in respect of AML inadequacies. A public statement for the number will likely be read here.
: A regulatory payment guts casino might have been conformed within Gambling Administrator and you will good Gibraltar remote betting permit manager according off AML inadequacies. A public report into the amount is going to be comprehend right here.
: A regulating payment could have been consented involving the Gaming Commissioner and you can an excellent Gibraltar secluded gambling permit owner according out of AML inadequacies. A general public declaration for the number will likely be realize right here.
: A regulating payment might have been concurred between the Betting Commissioner and you will a Gibraltar secluded playing permit proprietor according of AML deficiencies. A general public statement on the count is going to be see here.
: A regulating payment could have been agreed within Gaming Commissioner and you can Digital Around the world Electronic Services Ltd according out of AML inadequacies. A public declaration towards amount might be read here.
: A regulating payment has been decided between the Gaming Commissioner and a good Gibraltar secluded playing license manager according regarding AML deficiencies. A community statement for the number will likely be understand here.
: A regulating payment could have been decided within Playing Commissioner and you may a great Gibraltar remote gaming permit proprietor in respect of AML deficiencies. A public statement into the number shall be read here.
: A regulatory payment might have been agreed involving the Playing Commissioner and you can an effective Gibraltar remote gaming licence holder according out of AML deficiencies. A public report on the matter are going to be read right here.
: A regulating settlement could have been concurred between your Gaming Commissioner and you may Onisac Ltd according out of AML deficiencies. A public statement to your matter shall be discover here.
The fresh Gaming Department has now done the thematic writeup on the latest anti-money laundering (�AML’) exposure assessment procedure and regulation manage of the our very own B2C licensees in the esteem out of low-British international users.
The fresh new learnings in the thematic opinion, which also understood other thing instances, might be detailed and you will acted towards of the whole Gibraltar playing world, and are the following:
