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 Criteria

The Anti-Money Laundering Password regarding 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 fresh National Coordinator to possess Anti-Money Laundering and the Combatting out of Terrorist Financing provides authored an excellent newsletter describing the changes built to the brand new Continues away from Crime Act and you may subsidiary regulations, this is discovered here.

A much deeper publication might have been penned after the amendments in order to POCA within the purchase to deal with items arising from the new Moneyval investigations, this is discover here.

A copy of the latest (2025) version of your own Commissioner’s Exposure Analysis of one’s gaming sector can be be discovered here.

Permit Proprietors should also be conscious of those individuals jurisdictions considered in order to become off higher risk for the light of the AML/CFT inadequacies. The fresh FATF regularly preserves and you may posts a summary of such as jurisdictions. The individuals jurisdictions can be viewed right here.

Societal Comments

: A regulating settlement might have been agreed between the Betting Administrator and you can a great slotsanimal Gibraltar secluded gaming permit manager in respect away from AML inadequacies. A public report to your count shall be realize here.

: A regulating payment could have been agreed involving the Playing Commissioner and you will a good Gibraltar secluded gaming permit proprietor according off AML deficiencies. A public statement into the number is going to be see here.

: A regulating settlement could have been decided between your Gaming Commissioner and you can a great Gibraltar secluded playing license holder according of AML deficiencies. A public report into the number are going to be realize here.

: A regulatory settlement might have been consented between your Playing Commissioner and a good Gibraltar secluded gaming license manager in respect off AML deficiencies. A general public report towards number might be read here.

: A regulatory settlement has been decided involving the Betting Administrator and you will Virtual International Digital Features Ltd in respect off AML inadequacies. A public statement to the number are going to be read here.

: A regulatory payment has been consented involving the Playing Administrator and a good Gibraltar remote playing permit owner in respect of AML inadequacies. A community statement on the matter will be understand right here.

: A regulatory settlement might have been decided amongst the Playing Commissioner and you can a Gibraltar remote gambling permit manager according regarding AML deficiencies. A general public declaration on the number is going to be realize here.

: A regulating settlement might have been arranged amongst the Gambling Commissioner and an effective Gibraltar secluded gambling license owner in respect of AML deficiencies. A public report on the count will be discover right here.

: A regulating settlement might have been agreed amongst the Gambling Administrator and you may Onisac Ltd in respect regarding AML deficiencies. A general public report to the number might be discover here.

The latest Gambling Division has done the thematic review of the new anti-money laundering (�AML’) risk evaluation process and you can control work by our very own B2C licensees within the respect from low-British global people.

The fresh new learnings from the thematic comment, that also identified most other question times, is going to be listed and you can acted into the by the entire Gibraltar gambling industry, and are generally the following: