The code of practice titled ‘The Generic 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 Criteria
The Anti-Currency Laundering Code from Routine 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 new Federal Planner to own Anti-Currency Laundering and Combatting of Violent Funding possess had written an effective publication describing the changes made to the newest Continues regarding Crime Operate and you may subsidiary laws, this can be discover here.
A further newsletter could have been had written pursuing the amendments so you can POCA in the acquisition to address things arising from the brand new Moneyval analysis, this really is receive right here.
A duplicate of the latest (2025) version of your own Commissioner’s Chance Investigations of your own betting business is be found here.
Licence Owners should also be aware of men and women jurisdictions deemed in order to become regarding higher risk for the light of the AML/CFT deficiencies. The new FATF regularly holds and you will posts a summary of such jurisdictions. The individuals jurisdictions can be seen here.
Public Comments
: A regulating payment might have been arranged involving the Gaming Commissioner and a great Gibraltar secluded playing licence owner according off AML deficiencies. A general public report into the amount are going to be read right here.
: A regulatory settlement has been arranged between your Playing Administrator and you may good bwin Gibraltar secluded gaming permit manager according away from AML inadequacies. A community declaration towards amount are going to be comprehend here.
: A regulatory settlement has been agreed amongst the Betting Administrator and good Gibraltar secluded gambling licence owner according out of AML deficiencies. A general public declaration to your count shall be discover right here.
: A regulating settlement might have been agreed between your Gaming Commissioner and you will good Gibraltar remote gambling license proprietor according regarding AML inadequacies. A general public statement to your matter will likely be see right here.
: A regulatory settlement might have been consented within Gaming Commissioner and you may Virtual International Digital Qualities Ltd according from AML inadequacies. A community declaration to your count is going to be comprehend right here.
: A regulating payment might have been agreed within Betting Administrator and you will a great Gibraltar remote gambling permit owner according regarding AML inadequacies. A public statement on the count are going to be realize here.
: A regulating payment might have been arranged amongst the Gambling Commissioner and you will a great Gibraltar remote gaming licence holder according regarding AML inadequacies. A general public declaration to the count is going to be comprehend here.
: A regulatory payment might have been concurred involving the Playing Administrator and you will an effective Gibraltar remote betting permit owner in respect from AML deficiencies. A public statement on the amount shall be discover right here.
: A regulatory payment could have been consented amongst the Betting Administrator and you can Onisac Ltd according regarding AML inadequacies. A community report on the number might be realize here.
The fresh Gaming Section has now done the thematic overview of the fresh anti-currency laundering (�AML’) exposure investigations process and you may regulation run by our B2C licensees for the esteem away from non-British worldwide people.
The fresh new learnings on thematic remark, which also identified almost every other situation cases, will be indexed and you will acted on the from the whole Gibraltar playing world, and therefore are as follows:
