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 Password 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 here.

The latest National Coordinator to have Anti-Currency Laundering while the Combatting of Radical Financing have had written a good newsletter detailing the alterations designed to the latest Proceeds regarding Crime Work and you can part legislation, it is located right here.

A further publication has been had written adopting the amendments to help you POCA within the buy to handle facts arising from the fresh Moneyval testing, this is located right here.

A duplicate of the latest (2025) iteration of your Commissioner’s Chance Investigations of one’s gambling business is be discovered here.

Permit People ought to be conscious of those people jurisdictions deemed in order to feel of greater risk during the light of its AML/CFT inadequacies. The new FATF regularly preserves and you will publishes a summary of like jurisdictions. Those jurisdictions can be looked at right here.

Public Comments

: A regulatory payment has been concurred involving the Betting Administrator and an effective Gibraltar remote gaming permit holder according of AML inadequacies. A community report into the number are going to be discover right here.

: A regulatory settlement has been agreed amongst the Betting Administrator and an excellent Gibraltar remote gaming permit holder in respect off AML deficiencies. A general public declaration on the matter is going to be see here.

: A regulating payment could have been concurred amongst the Gambling Commissioner and you can an effective Gibraltar https://vickers-bet.net/ secluded gambling permit proprietor according off AML deficiencies. A public statement into the amount will be understand right here.

: A regulating payment might have been arranged amongst the Playing Commissioner and you can an excellent Gibraltar secluded gambling permit proprietor according regarding AML inadequacies. A general public statement to your number is going to be read here.

: A regulatory payment could have been arranged between your Gaming Administrator and Virtual Globally Electronic Functions Ltd according from AML inadequacies. A community statement on the number shall be comprehend here.

: A regulating settlement might have been agreed involving the Playing Administrator and you will a Gibraltar secluded gaming license owner according away from AML deficiencies. A public report into the number will be discover here.

: A regulatory settlement might have been decided amongst the Gaming Commissioner and you can good Gibraltar remote playing permit manager according from AML inadequacies. A general public statement into the count might be discover right here.

: A regulating payment could have been concurred involving the Gaming Commissioner and you can a great Gibraltar remote playing licence owner according off AML deficiencies. A general public declaration for the matter might be realize here.

: A regulating payment has been concurred within Gaming Commissioner and Onisac Ltd according away from AML inadequacies. A community declaration on the matter might be comprehend right here.

The fresh new Playing Office has accomplished its thematic review of the new anti-money laundering (�AML’) exposure assessment procedure and you will control manage by all of our B2C licensees within the value of non-British globally users.

The brand new learnings on thematic opinion, that also known other thing circumstances, might be listed and acted on the because of the entire Gibraltar gambling industry, and are also below: