The code of practice titled ‘The Universal 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 Requirements
The Anti-Money Laundering Password off Behavior 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 having Anti-Currency Laundering and Combatting regarding Violent Capital provides had written a good publication detailing the changes made to the fresh Continues off Offense Work and you can part regulations, this is located right here.
A deeper publication might have been published following the amendments to POCA inside the buy to deal with issues due to the newest Moneyval research, this really is discover right here.
A duplicate of new (2025) iteration of your own Commissioner’s Risk Evaluation of gambling field normally be discovered right here.
Licence Owners should also be alert to those jurisdictions considered in order to feel from greater fat pirate official site risk during the light of their AML/CFT inadequacies. The fresh new FATF frequently preserves and you can posts a summary of such jurisdictions. The individuals jurisdictions can be viewed here.
Personal Statements
: A regulating payment has been consented within Gambling Commissioner and you will an excellent Gibraltar secluded playing licence proprietor in respect off AML deficiencies. A public report for the matter will be comprehend right here.
: A regulatory settlement might have been decided amongst the Betting Administrator and you can good Gibraltar remote gambling license owner according of AML deficiencies. A community report to the number is going to be comprehend right here.
: A regulating settlement has been conformed between the Gaming Commissioner and you can an effective Gibraltar remote playing license holder in respect regarding AML deficiencies. A general public report for the count will likely be realize right here.
: A regulating settlement has been concurred within Playing Commissioner and you will an excellent Gibraltar remote gambling license manager according off AML deficiencies. A community declaration to your count is going to be realize here.
: A regulatory payment might have been decided between your Gaming Commissioner and you will Digital Around the world Digital Services Ltd according away from AML inadequacies. A community declaration towards matter is going to be see here.
: A regulating settlement has been conformed involving the Betting Administrator and you may a great Gibraltar remote gambling permit holder in respect from AML inadequacies. A general public report for the matter might be discover right here.
: A regulatory settlement has been conformed between your Gaming Commissioner and an effective Gibraltar remote betting license holder according away from AML deficiencies. A community report to the number are going to be understand right here.
: A regulating payment could have been concurred between your Playing Commissioner and you can good Gibraltar secluded gaming license holder in respect regarding AML deficiencies. A public statement into the number will be understand here.
: A regulating settlement could have been concurred within Playing Administrator and you will Onisac Ltd according from AML inadequacies. A public statement for the matter are going to be discover right here.
The fresh Playing Division has now done the thematic writeup on the fresh anti-currency laundering (�AML’) exposure research process and regulation manage by the the B2C licensees during the respect out of non-United kingdom global people.
The fresh new learnings on the thematic comment, that also identified most other question instances, shall be indexed and you will acted to the of the entire Gibraltar playing globe, and therefore are as follows: