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-Currency Laundering Password regarding 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 right here.
The new National Planner to own Anti-Money Laundering as well as the Combatting off Violent Money have composed a good newsletter outlining the alterations built to the new Continues away from Crime Work and part guidelines, it is found right here.
A deeper publication could have been authored pursuing the amendments to POCA inside acquisition to deal with things due to the brand new Moneyval research, this can be discovered right here.
A copy of new (2025) iteration of your Commissioner’s Risk Investigations of your own gambling field can be be found here.
Licence Owners ought to be familiar with the individuals jurisdictions considered in order to feel away from higher risk for the light of their AML/CFT deficiencies. The fresh FATF frequently holds and you will publishes a list of including jurisdictions. Those jurisdictions can be seen right here.
Public Statements
: A regulating settlement has been conformed amongst the Gambling Administrator and you will an excellent Gibraltar secluded betting permit holder according regarding AML inadequacies. A community statement to the number might be discover here.
: A regulatory payment could have been arranged involving the https://rollino-uk.com/au/ Betting Administrator and you will good Gibraltar secluded gaming permit proprietor in respect away from AML inadequacies. A general public statement to the amount will be understand here.
: A regulating payment could have been conformed within Betting Administrator and you can a Gibraltar remote playing permit owner according off AML deficiencies. A general public declaration towards matter shall be read right here.
: A regulatory payment has been arranged between your Gaming Commissioner and you can a great Gibraltar secluded gaming license manager in respect off AML deficiencies. A general public statement to the amount will be see here.
: A regulatory settlement could have been conformed between your Gambling Commissioner and you will Digital International Electronic Characteristics Ltd in respect regarding AML deficiencies. A community report for the matter is going to be see right here.
: A regulatory payment has been agreed involving the Gambling Administrator and you may a Gibraltar remote playing license holder in respect out of AML deficiencies. A public report to the amount are going to be understand here.
: A regulating payment could have been consented amongst the Gaming Administrator and you may a great Gibraltar remote playing permit proprietor according away from AML inadequacies. A general public report towards amount will be discover right here.
: A regulatory payment might have been decided between the Betting Commissioner and good Gibraltar secluded betting licence proprietor in respect of AML inadequacies. A community statement to the matter shall be see here.
: A regulating settlement has been decided between the Gambling Administrator and you can Onisac Ltd according regarding AML inadequacies. A general public report for the amount is going to be understand right here.
The fresh new Gambling Office has finished the thematic report on the newest anti-money laundering (�AML’) chance testing process and you will control work from the all of our B2C licensees during the esteem from non-British all over the world customers.
The fresh new learnings from the thematic opinion, that can understood other thing cases, will be indexed and acted into the from the whole Gibraltar betting industry, and are also below: