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-Money Laundering Requirements
The Anti-Money Laundering 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 right here.
The newest Federal Coordinator to possess Anti-Money Laundering and also the https://casinozercasino.org/pt/ Combatting out of Radical Investment features published an effective publication discussing the changes made to the fresh Proceeds out of Offense Act and part legislation, this is certainly found right here.
A further newsletter could have been penned following the amendments to POCA during the acquisition to handle points due to the fresh new Moneyval assessment, this can be receive right here.
A duplicate of brand new (2025) iteration of the Commissioner’s Exposure Evaluation of gaming field can be be found right here.
License Proprietors ought to be alert to those individuals jurisdictions considered so you can become out of greater risk inside the light of the AML/CFT deficiencies. The newest FATF daily preserves and you may posts a listing of for example jurisdictions. Those people jurisdictions can be viewed right here.
Personal Comments
: A regulating payment might have been agreed between your Gaming Administrator and you can a good Gibraltar secluded gambling licence proprietor according away from AML deficiencies. A general public statement on the number shall be read right here.
: A regulating settlement could have been agreed amongst the Gambling Commissioner and you will an effective Gibraltar remote betting licence holder according out of AML deficiencies. A general public report to your number are going to be discover right here.
: A regulatory payment might have been arranged involving the Playing Commissioner and you will a good Gibraltar secluded betting license holder in respect away from AML deficiencies. A public report to the count might be see right here.
: A regulating settlement might have been conformed involving the Betting Commissioner and you can an effective Gibraltar secluded playing permit proprietor in respect off AML inadequacies. A community declaration to the matter shall be discover here.
: A regulatory settlement might have been consented involving the Betting Administrator and you may Digital Around the world Electronic Attributes Ltd in respect off AML inadequacies. A general public report towards number shall be comprehend right here.
: A regulatory payment could have been decided within Betting Administrator and you will a good Gibraltar secluded playing permit owner according regarding AML deficiencies. A community declaration for the number are going to be realize right here.
: A regulatory settlement could have been arranged amongst the Gaming Administrator and you will a good Gibraltar remote betting license manager in respect from AML inadequacies. A public report on the number might be see right here.
: A regulating settlement has been concurred between your Playing Administrator and you can an effective Gibraltar secluded gambling permit manager according from AML inadequacies. A public declaration to your amount are going to be read here.
: A regulatory payment might have been concurred between the Betting Commissioner and Onisac Ltd in respect of AML inadequacies. A community statement into the matter will likely be comprehend right here.
The fresh new Playing Section has accomplished its thematic article on the fresh new anti-currency laundering (�AML’) risk investigations processes and controls run of the our very own B2C licensees for the admiration out of non-United kingdom around the world consumers.
The new learnings in the thematic comment, that can understood most other issue times, will be detailed and you can acted into the of the whole Gibraltar gaming world, and are the following: