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-Money Laundering Password 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 newest Federal Coordinator to have Anti-Money Laundering while the Combatting away from Violent Resource enjoys composed good publication discussing the changes designed to the newest Continues off Crime Act and you may subsidiary rules, this is receive here.

A much deeper publication might have been penned pursuing the amendments to POCA during the acquisition to deal with items due to the new Moneyval research, this is discover here.

A duplicate of the latest (2025) version of one’s Commissioner’s Risk Investigations of your betting market can also be be discovered right here.

Permit Owners should be familiar with those individuals jurisdictions considered so you’re able to become from greater risk for the light of its AML/CFT inadequacies. The latest FATF continuously keeps and you may publishes a listing of such as jurisdictions. Those individuals jurisdictions can be seen here.

Social Statements

: A regulating payment has been agreed involving the Gambling Administrator and an excellent Gibraltar remote betting permit holder in respect from AML inadequacies. A general public statement to your number will likely be see here.

: A https://bonusstrikecasino.org/pt/ regulatory settlement has been agreed involving the Playing Commissioner and you will a Gibraltar remote gambling permit proprietor according out of AML deficiencies. A general public declaration for the count is going to be understand here.

: A regulating payment has been decided amongst the Gaming Administrator and a good Gibraltar secluded betting license owner according out of AML deficiencies. A general public report to the count will be read here.

: A regulating payment might have been agreed within Playing Administrator and you may a Gibraltar secluded betting permit owner according of AML inadequacies. A public report to the count shall be see here.

: A regulatory settlement might have been decided involving the Gambling Commissioner and Virtual Around the world Electronic Qualities Ltd in respect out of AML deficiencies. A general public report to the matter are going to be understand here.

: A regulating settlement might have been agreed between the Gambling Commissioner and you can a great Gibraltar remote gambling permit holder according away from AML inadequacies. A community declaration for the number is going to be realize right here.

: A regulating settlement has been concurred between the Gambling Commissioner and you can an effective Gibraltar secluded betting licence proprietor according from AML inadequacies. A community declaration for the number are going to be discover right here.

: A regulating payment might have been arranged amongst the Gambling Administrator and you may an effective Gibraltar remote betting license manager in respect from AML deficiencies. A public statement on the count shall be see here.

: A regulating payment could have been consented within Playing Commissioner and Onisac Ltd according out of AML inadequacies. A public statement into the matter is going to be understand here.

The newest Betting Division has completed their thematic writeup on the new anti-money laundering (�AML’) risk research procedure and you may controls manage because of the all of our B2C licensees during the esteem of low-British globally people.

The fresh new learnings from the thematic comment, that also known other thing cases, will likely be listed and you will acted to the by entire Gibraltar betting industry, and are generally below: