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-Currency Laundering Conditions

The Anti-Currency Laundering Code regarding 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 right here.

The fresh Federal Planner to have Anti- http://fruitykingcasino.net/pt Money Laundering plus the Combatting regarding Violent Resource provides authored a newsletter outlining the changes built to the brand new Continues away from Crime Work and you will subsidiary rules, it is discovered right here.

A further publication might have been authored following amendments to POCA during the buy to deal with facts as a result of the fresh new Moneyval analysis, this is certainly receive right here.

A duplicate of brand new (2025) version of Commissioner’s Chance Research of gambling industry can also be be discovered right here.

Licence Owners should also be aware of those jurisdictions considered so you can become of greater risk during the white of their AML/CFT inadequacies. The newest FATF daily preserves and publishes a listing of such as jurisdictions. People jurisdictions can be viewed right here.

Social Comments

: A regulatory payment could have been decided between the Gambling Administrator and an excellent Gibraltar remote betting licence proprietor according regarding AML deficiencies. A public report to the count is going to be comprehend right here.

: A regulating settlement could have been agreed involving the Betting Commissioner and you can an excellent Gibraltar remote betting licence proprietor in respect away from AML inadequacies. A general public declaration into the number are going to be read right here.

: A regulatory payment has been agreed involving the Gambling Administrator and you can an excellent Gibraltar remote playing licence manager according regarding AML deficiencies. A public statement on the count will likely be discover right here.

: A regulatory payment has been agreed between your Betting Administrator and you can good Gibraltar remote playing permit proprietor according off AML inadequacies. A public declaration towards count will likely be see here.

: A regulatory payment has been decided amongst the Gaming Administrator and you will Virtual International Digital Characteristics Ltd in respect off AML inadequacies. A community declaration into the matter are going to be comprehend here.

: A regulatory payment has been arranged between the Gaming Commissioner and you will good Gibraltar secluded betting license proprietor in respect away from AML deficiencies. A general public report for the count is going to be realize here.

: A regulating settlement could have been agreed between the Betting Commissioner and you may good Gibraltar remote gaming license owner according out of AML deficiencies. A public report towards amount shall be discover here.

: A regulatory payment could have been agreed amongst the Playing Administrator and you will a Gibraltar remote gaming permit owner according from AML deficiencies. A general public statement towards amount shall be understand right here.

: A regulatory payment has been arranged within Gaming Administrator and you will Onisac Ltd according out of AML deficiencies. A general public declaration to the matter might be comprehend here.

The brand new Betting Division has complete the thematic overview of the latest anti-currency laundering (�AML’) risk evaluation processes and you can control run by the our very own B2C licensees within the admiration away from low-British worldwide consumers.

The fresh new learnings regarding thematic feedback, that also understood most other matter cases, will likely be noted and you may acted to your by the whole Gibraltar playing business, and are below: