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 Standards
The Anti-Currency Laundering Code out 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 right here.
The newest National Planner to https://21casinos.net/pt/ possess Anti-Money Laundering and Combatting regarding Terrorist Resource possess penned an excellent publication detailing the alterations built to the latest Proceeds from Crime Operate and subsidiary rules, this is discover here.
A deeper publication could have been composed following the amendments so you can POCA in the acquisition to handle factors due to the latest Moneyval testing, this is certainly discover here.
A copy of brand new (2025) version of one’s Commissioner’s Risk Analysis of your own gambling business normally be found right here.
License Holders ought to be conscious of the individuals jurisdictions considered to help you getting off higher risk during the white of their AML/CFT deficiencies. The fresh new FATF on a regular basis retains and you will posts a summary of like jurisdictions. The individuals jurisdictions can be viewed right here.
Social Comments
: A regulating settlement has been concurred between your Gaming Commissioner and you can an effective Gibraltar secluded gaming license proprietor in respect away from AML inadequacies. A community report towards matter shall be realize here.
: A regulating settlement has been arranged between your Gaming Administrator and you may a Gibraltar secluded betting permit proprietor according out of AML deficiencies. A community statement on the count might be see right here.
: A regulatory settlement could have been agreed between the Gaming Commissioner and you will a great Gibraltar remote playing licence holder according regarding AML inadequacies. A general public statement to your amount will likely be see here.
: A regulatory payment might have been concurred between your Betting Commissioner and you can good Gibraltar remote betting permit manager in respect out of AML inadequacies. A public declaration into the number are going to be read right here.
: A regulatory settlement might have been agreed involving the Playing Administrator and Virtual Global Electronic Features Ltd in respect off AML inadequacies. A general public report to the matter will be understand here.
: A regulating payment has been concurred amongst the Gaming Commissioner and you will a Gibraltar remote betting permit owner in respect off AML inadequacies. A general public statement towards count will likely be comprehend here.
: A regulatory payment has been concurred amongst the Gambling Commissioner and you will an excellent Gibraltar remote gambling permit holder in respect off AML deficiencies. A community declaration towards matter is going to be comprehend here.
: A regulating settlement could have been decided between your Gaming Commissioner and you can an effective Gibraltar secluded playing permit manager according of AML inadequacies. A community statement for the count will likely be discover here.
: A regulatory settlement has been agreed between your Gaming Commissioner and Onisac Ltd according of AML inadequacies. A community statement to your amount are going to be discover here.
The fresh new Gaming Division has accomplished the thematic overview of the latest anti-money laundering (�AML’) chance research process and you will control work of the our B2C licensees during the esteem from low-British international users.
The newest learnings in the thematic remark, that can recognized almost every other issue times, is going to be noted and you may acted to your of the whole Gibraltar playing business, and are generally the following:
