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-Currency Laundering Requirements
The Anti-Money Laundering Code from Practice 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 National Planner getting Anti-Currency Laundering and also the Combatting of Violent Money enjoys wrote a publication describing the changes designed to the fresh Continues off Crime Act and you may subsidiary laws and regulations, this really is receive here.
A further publication has been had written pursuing the amendments to help you POCA in the buy to handle factors due to the fresh new Moneyval analysis, this is certainly discover here.
A duplicate of the latest (2025) version of your Commissioner’s Exposure Investigations of one’s gambling markets can be be discovered here.
Permit Holders should also be alert to those people jurisdictions considered in order to getting off higher risk inside the light of their AML/CFT deficiencies. The brand new FATF frequently maintains and you will posts a summary of particularly jurisdictions. Those individuals jurisdictions can be looked at right here.
Public Statements
: A regulating payment might have been concurred within Gambling Commissioner and you may good Gibraltar secluded betting licence holder in respect out of AML inadequacies. A community declaration towards amount shall be see right here.
: A regulating settlement might vickers have been conformed within Gaming Commissioner and a great Gibraltar remote playing permit manager in respect regarding AML deficiencies. A community report into the number will be see here.
: A regulating settlement might have been arranged within Gaming Administrator and a Gibraltar secluded gambling permit proprietor in respect from AML deficiencies. A public statement on the number is going to be discover here.
: A regulatory settlement might have been agreed amongst the Playing Administrator and you will a Gibraltar secluded playing permit proprietor in respect out of AML deficiencies. A community declaration to the count are going to be discover here.
: A regulatory settlement could have been consented involving the Gambling Administrator and you will Virtual Globally Digital Functions Ltd according away from AML deficiencies. A public report to your matter might be see right here.
: A regulatory payment has been decided within Playing Commissioner and you can good Gibraltar secluded gaming licence owner in respect away from AML deficiencies. A community statement to the matter shall be understand here.
: A regulatory settlement has been arranged between the Gaming Administrator and you will a great Gibraltar remote playing permit proprietor according out of AML deficiencies. A community statement towards count might be discover right here.
: A regulatory settlement has been consented between the Gaming Commissioner and you can an effective Gibraltar secluded gaming license owner according of AML inadequacies. A general public statement to the count might be realize here.
: A regulatory settlement might have been agreed involving the Gaming Administrator and you can Onisac Ltd according away from AML deficiencies. A community declaration on the matter might be discover right here.
The newest Playing Division has now completed the thematic report on the new anti-currency laundering (�AML’) exposure investigations procedure and control run of the all of our B2C licensees in the value away from non-United kingdom worldwide users.
The newest learnings in the thematic feedback, that also known other topic cases, will likely be listed and you can acted for the by entire Gibraltar gambling community, and they are the following: