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 Conditions
The Anti-Money 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 have Anti-Money Laundering while the Combatting off Violent Capital possess published a good publication detailing the changes made to the newest Proceeds regarding Offense Operate and you will part rules, this is found here.
A further newsletter has been penned following amendments so you can POCA within the order to deal with points as a result of the newest Moneyval assessment, this really is discover here.
A copy of the latest (2025) version of Commissioner’s Risk Research of the gaming field can also be be found right here.
License People ought to be aware of people jurisdictions considered so you’re able to end up being out of greater risk for the light of their AML/CFT inadequacies. The fresh new FATF continuously preserves and you may publishes a listing of including jurisdictions. Men and women jurisdictions can be seen here.
Social Statements
: A regulatory settlement has been decided between your Gambling Administrator and you may a great Gibraltar remote gambling license holder according away from AML deficiencies. A public statement to your amount might be comprehend right here.
: A regulating payment has been conformed dreamz casino online amongst the Gambling Administrator and you will a great Gibraltar remote betting permit holder in respect regarding AML inadequacies. A community statement into the count will be comprehend here.
: A regulating payment might have been arranged amongst the Gambling Administrator and you can a Gibraltar remote playing licence holder in respect from AML inadequacies. A community report for the amount might be understand here.
: A regulating payment might have been consented between the Betting Administrator and you will an excellent Gibraltar secluded gambling permit proprietor in respect of AML inadequacies. A community declaration into the amount will likely be comprehend here.
: A regulatory settlement might have been arranged between the Betting Administrator and you may Digital All over the world Electronic Characteristics Ltd according from AML deficiencies. A community declaration into the count might be understand right here.
: A regulatory payment might have been conformed within Playing Commissioner and a good Gibraltar remote gaming license proprietor in respect off AML deficiencies. A general public report to your number will be understand right here.
: A regulating payment might have been conformed between the Gambling Commissioner and you can a good Gibraltar secluded gaming permit proprietor according out of AML inadequacies. A public declaration to the amount are going to be realize here.
: A regulatory settlement has been arranged within Gaming Administrator and you may a Gibraltar secluded gambling permit owner in respect regarding AML deficiencies. A general public report into the count will likely be see right here.
: A regulatory settlement might have been agreed involving the Playing Commissioner and you will Onisac Ltd according away from AML deficiencies. A community report for the matter will likely be comprehend here.
The newest Playing Section has now complete its thematic report on the new anti-currency laundering (�AML’) risk investigations process and you can control operate because of the all of our B2C licensees in the regard from non-British international users.
The brand new learnings from the thematic review, that can known most other matter cases, will be listed and you may acted towards from the entire Gibraltar gaming community, and are also the following: