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 Criteria
The Anti-Currency 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 here.
The fresh new National Planner to have Anti-Money Laundering and the Combatting of Terrorist Financing features authored a newsletter outlining the alterations designed to the fresh Continues off Crime Operate and part legislation, this really is receive here.
A deeper newsletter might have been wrote following the amendments to help you POCA inside the acquisition to address things due to the fresh Moneyval analysis, that is discover here.
A copy of the latest (2025) iteration of the Commissioner’s Chance Evaluation of your playing markets can also be be discovered here.
Permit Holders should be alert to those individuals jurisdictions deemed so you can getting of higher risk in the white of the AML/CFT deficiencies. The fresh FATF daily preserves and you can posts a summary of including jurisdictions. People jurisdictions can be looked at here.
Social Statements
: A regulating payment could have been concurred between the Betting Commissioner and you will an excellent Gibraltar remote gaming permit owner in respect out of AML inadequacies. A community report for the number might be realize right here.
: A regulatory admiralcasino.io/au settlement has been concurred amongst the Betting Commissioner and you can a Gibraltar remote gaming licence owner in respect regarding AML deficiencies. A community declaration to your matter are going to be comprehend right here.
: A regulatory payment could have been conformed between your Playing Administrator and you may an excellent Gibraltar secluded gambling licence holder in respect off AML inadequacies. A general public statement to your amount will likely be see right here.
: A regulating settlement might have been arranged amongst the Betting Commissioner and you may good Gibraltar remote gambling permit proprietor in respect of AML inadequacies. A public report towards amount are going to be understand here.
: A regulatory settlement has been concurred amongst the Gaming Commissioner and you may Digital Global Electronic Services Ltd according off AML deficiencies. A public statement on the matter is going to be comprehend here.
: A regulating settlement might have been decided between your Gaming Commissioner and you will an effective Gibraltar remote playing permit owner in respect off AML inadequacies. A community statement for the amount might be read here.
: A regulatory payment could have been concurred involving the Playing Commissioner and you can good Gibraltar remote gambling license proprietor in respect away from AML inadequacies. A public declaration for the number are going to be comprehend here.
: A regulating payment might have been decided between the Gaming Commissioner and you may good Gibraltar secluded gambling licence holder in respect of AML inadequacies. A community declaration to your count will be understand right here.
: A regulatory settlement could have been decided between your Gaming Commissioner and you can Onisac Ltd in respect of AML inadequacies. A community report towards matter is going to be see right here.
The latest Gaming Department has now completed their thematic article on the fresh anti-money laundering (�AML’) exposure testing procedure and you will controls work of the our B2C licensees during the admiration out of low-United kingdom global users.
The fresh learnings regarding the thematic comment, which also identified almost every other question instances, are going to be detailed and you can acted into the by whole Gibraltar gambling globe, and they are the following: