The code of practice titled ‘The General 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 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 https://casumo-slots.com/ 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 new Federal Coordinator getting Anti-Currency Laundering and the Combatting from Violent Investment possess had written a good newsletter outlining the changes made to the latest Continues out of Offense Act and subsidiary rules, that is found right here.
A much deeper newsletter could have been authored adopting the amendments in order to POCA in the order to deal with items due to the new Moneyval evaluation, this is certainly receive here.
A duplicate of brand new (2025) version of Commissioner’s Exposure Assessment of the playing business can be found right here.
License People should also be alert to those people jurisdictions deemed in order to end up being from greater risk during the light of their AML/CFT inadequacies. The latest FATF on a regular basis retains and you may posts a list of particularly jurisdictions. Those individuals jurisdictions can be seen right here.
Societal Statements
: A regulatory settlement has been decided within Gambling Administrator and you can an excellent Gibraltar secluded gambling licence owner in respect from AML deficiencies. A public report for the number might be realize right here.
: A regulatory payment has been decided involving the Gambling Administrator and you will an excellent Gibraltar secluded playing licence holder according regarding AML inadequacies. A community declaration for the count is going to be discover right here.
: A regulating settlement has been consented between the Betting Administrator and good Gibraltar remote gaming license proprietor in respect out of AML deficiencies. A general public declaration for the amount are going to be understand right here.
: A regulating payment might have been agreed amongst the Betting Commissioner and a good Gibraltar secluded gambling licence manager according of AML inadequacies. A community report for the number is going to be understand here.
: A regulatory payment might have been decided between your Playing Commissioner and you can Digital Around the world Digital Functions Ltd according regarding AML inadequacies. A public statement on the amount is going to be discover here.
: A regulatory settlement has been arranged amongst the Betting Commissioner and you may good Gibraltar remote betting license manager in respect out of AML inadequacies. A general public statement into the number will likely be comprehend here.
: A regulatory payment has been agreed amongst the Gambling Administrator and you may good Gibraltar secluded gambling permit proprietor in respect regarding AML deficiencies. A community report to the amount are going to be see here.
: A regulating settlement has been concurred amongst the Playing Administrator and you may a good Gibraltar remote playing license manager according away from AML deficiencies. A general public report to the amount is going to be see right here.
: A regulating settlement has been conformed between the Gaming Commissioner and Onisac Ltd in respect of AML deficiencies. A public report into the number will likely be see here.
The fresh Gambling Department has now complete its thematic writeup on the new anti-money laundering (�AML’) chance investigations processes and controls operate from the our B2C licensees inside admiration regarding non-Uk all over the world people.
The newest learnings on thematic review, that can identified other thing cases, will likely be indexed and acted to your from the whole Gibraltar gaming industry, and so are as follows: