The code of practice titled ‘The Universal Code’ is intended to be ‘interpretive guidance’ to the Gibraltar 21casino website 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-Currency Laundering Password away from 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 here.

The latest Federal Planner having Anti-Money Laundering and the Combatting from Terrorist Financing has authored an effective publication detailing the changes built to the latest Continues away from Crime Act and you will subsidiary regulations, it is discover here.

A further newsletter might have been penned adopting the amendments so you’re able to POCA during the order to handle items as a result of the newest Moneyval investigations, it is receive here.

A duplicate of new (2025) iteration of your own Commissioner’s Risk Evaluation of your gaming field normally be discovered here.

License People should be aware of those jurisdictions considered to end up being off higher risk within the white of its AML/CFT deficiencies. The new FATF regularly maintains and you will publishes a list of including jurisdictions. Those jurisdictions can be seen here.

Social Comments

: A regulating settlement has been decided between your Playing Administrator and you will a great Gibraltar remote betting licence owner in respect away from AML deficiencies. A community report to the number might be discover here.

: A regulating payment could have been consented between the Betting Commissioner and you will an excellent Gibraltar remote betting licence manager in respect of AML inadequacies. A public declaration to your count will likely be comprehend here.

: A regulatory settlement has been arranged amongst the Playing Commissioner and a good Gibraltar remote gambling licence holder in respect from AML deficiencies. A general public report to your number might be read right here.

: A regulating payment has been agreed amongst the Playing Commissioner and you may a good Gibraltar secluded gaming permit proprietor in respect away from AML inadequacies. A community statement towards matter will likely be comprehend here.

: A regulatory payment has been agreed amongst the Gaming Administrator and you can Digital All over the world Electronic Services Ltd in respect off AML inadequacies. A community report towards number will be see here.

: A regulatory settlement could have been arranged between your Playing Commissioner and you may an effective Gibraltar remote playing license manager according off AML inadequacies. A community statement on the count might be discover right here.

: A regulating payment has been agreed amongst the Gambling Administrator and a Gibraltar remote playing licence manager according from AML deficiencies. A general public statement for the amount will be read here.

: A regulating settlement has been agreed amongst the Gambling Administrator and you may a Gibraltar secluded gaming licence holder in respect regarding AML inadequacies. A community declaration to your number shall be understand here.

: A regulating payment could have been decided involving the Gambling Commissioner and you can Onisac Ltd according away from AML inadequacies. A general public report into the amount are going to be discover right here.

The new Gaming Office has finished the thematic writeup on the latest anti-money laundering (�AML’) exposure assessment techniques and you can regulation manage of the our B2C licensees within the esteem off non-United kingdom global consumers.

The fresh new learnings regarding thematic review, that can understood almost every other issue times, might be indexed and you may acted into the because of the whole Gibraltar gambling globe, and are also the following: