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 Code out of Habit 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 fresh new Federal Planner for Anti-Currency Laundering while the Combatting off Radical Capital provides composed an effective zeslots publication describing the alterations designed to the fresh new Proceeds off Crime Operate and you can subsidiary rules, this is certainly receive right here.
A much deeper publication might have been authored pursuing the amendments so you’re able to POCA in the purchase to handle issues due to the latest Moneyval research, that is discover right here.
A copy of the latest (2025) iteration of the Commissioner’s Exposure Evaluation of your gambling market is be discovered here.
License Proprietors ought to be conscious of the individuals jurisdictions considered to feel away from greater risk for the light of their AML/CFT inadequacies. The fresh new FATF on a regular basis retains and you can posts a summary of for example jurisdictions. Those individuals jurisdictions can be looked at here.
Personal Statements
: A regulatory settlement has been decided within Gaming Commissioner and a Gibraltar secluded playing licence proprietor in respect regarding AML deficiencies. A public statement into the count shall be realize right here.
: A regulatory settlement could have been concurred between the Betting Commissioner and you will a great Gibraltar remote gaming license proprietor in respect out of AML deficiencies. A community declaration into the amount will likely be understand right here.
: A regulating settlement might have been agreed between the Playing Commissioner and you may an excellent Gibraltar remote gaming license owner according of AML deficiencies. A public statement to the matter might be understand right here.
: A regulating settlement could have been agreed between the Betting Commissioner and you will an excellent Gibraltar remote gaming license holder according of AML deficiencies. A community report to the count shall be discover right here.
: A regulatory settlement has been decided involving the Betting Commissioner and you may Virtual Globally Digital Features Ltd according regarding AML inadequacies. A community statement on the matter will be see right here.
: A regulatory settlement has been consented between the Betting Administrator and you may an effective Gibraltar secluded betting license owner according out of AML deficiencies. A community declaration for the number will be discover here.
: A regulatory payment could have been concurred involving the Playing Administrator and an effective Gibraltar secluded gambling licence manager according out of AML inadequacies. A community report to your amount will likely be comprehend right here.
: A regulating payment could have been concurred within Gambling Administrator and you will good Gibraltar secluded playing licence manager according regarding AML deficiencies. A community statement to the matter will likely be discover here.
: A regulatory payment might have been agreed amongst the Betting Administrator and you can Onisac Ltd according regarding AML inadequacies. A community report for the count shall be see here.
The fresh new Gaming Department has now done its thematic article on the fresh anti-currency laundering (�AML’) exposure assessment process and regulation manage from the our very own B2C licensees in the esteem out of non-United kingdom global users.
The latest learnings from the thematic feedback, that can known most other issue times, will likely be indexed and you may acted to your because of the whole Gibraltar betting globe, and so are as follows: