The code of practice titled ‘The Simple 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 Standards
The Anti-Currency Laundering Code of 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 here.
The fresh new National Planner having Anti-Currency Laundering plus the Combatting off Violent Financing have published an effective newsletter outlining the changes built to the latest Continues from Crime Work and you may subsidiary laws, this really is found here.
A further newsletter could have been had written adopting the amendments to help you POCA inside the acquisition to handle points arising from the new Moneyval assessment, this is certainly found here.
A copy of the latest (2025) iteration of the Commissioner’s Risk Evaluation of your own gaming sector is be found right here.
Licence Proprietors should also be conscious of those people jurisdictions deemed so you’re able to become out of greater risk inside white of the AML/CFT deficiencies. The fresh FATF on a regular basis maintains and posts a summary of including jurisdictions. Those individuals jurisdictions can be looked at right here.
Social Comments
: A regulating settlement could have been consented between the Betting Commissioner and you may a good Gibraltar secluded gaming permit owner in respect out of AML deficiencies. A general public declaration towards count shall be understand right here.
: A regulating payment has been consented involving the Gambling Administrator and you will a www.casiqoslots.com/pt Gibraltar secluded gaming licence holder in respect of AML inadequacies. A public report to the count will likely be see right here.
: A regulating settlement might have been agreed involving the Gaming Administrator and an effective Gibraltar remote gaming license holder in respect regarding AML deficiencies. A community declaration towards matter might be see here.
: A regulatory settlement might have been consented amongst the Gambling Administrator and good Gibraltar remote gambling licence proprietor according regarding AML deficiencies. A public report on the matter is going to be realize right here.
: A regulating payment could have been conformed involving the Betting Commissioner and you can Virtual All over the world Digital Features Ltd according out of AML inadequacies. A general public report for the amount shall be see right here.
: A regulating payment could have been consented between the Playing Administrator and you can a good Gibraltar remote gaming license holder according of AML deficiencies. A public statement on the amount are going to be read right here.
: A regulating settlement could have been decided within Gaming Commissioner and you will an excellent Gibraltar remote gambling licence proprietor according out of AML inadequacies. A community statement to the amount might be see here.
: A regulatory payment could have been consented between your Playing Commissioner and good Gibraltar secluded betting licence holder according off AML inadequacies. A community report on the amount shall be read right here.
: A regulatory payment has been consented between the Betting Administrator and you may Onisac Ltd in respect out of AML inadequacies. A general public statement to your amount will be comprehend here.
The latest Gaming Division has accomplished their thematic writeup on the fresh anti-currency laundering (�AML’) chance investigations process and regulation run because of the our B2C licensees in the regard out of non-United kingdom worldwide customers.
The newest learnings on the thematic review, that also recognized other question circumstances, shall be indexed and acted to the of the entire Gibraltar gambling community, and are generally the following: