The code of practice titled ‘The Common 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 Standards
The Anti-Money Laundering Code from Behavior is ‘interpretive guidance’ to the aztec wins online 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 latest Federal Coordinator to have Anti-Currency Laundering and Combatting of Terrorist Capital provides authored good publication detailing the changes made to the fresh Proceeds off Crime Act and part guidelines, this is located right here.
A much deeper newsletter might have been published after the amendments so you can POCA inside the order to address issues due to the fresh Moneyval investigations, that is discovered here.
A copy of new (2025) iteration of Commissioner’s Chance Evaluation of one’s gaming market can also be be found right here.
Licence Holders ought to be aware of the individuals jurisdictions considered so you can getting away from greater risk for the light of its AML/CFT inadequacies. The latest FATF on a regular basis keeps and posts a summary of such jurisdictions. Those individuals jurisdictions can be viewed right here.
Public Comments
: A regulatory payment could have been conformed between the Playing Commissioner and you may good Gibraltar remote betting permit manager in respect regarding AML deficiencies. A public declaration on the matter shall be discover right here.
: A regulatory payment might have been consented involving the Betting Administrator and you can an effective Gibraltar secluded betting license owner according away from AML inadequacies. A general public declaration to your amount is going to be comprehend right here.
: A regulating payment might have been decided between your Playing Commissioner and a great Gibraltar remote gaming permit owner according from AML inadequacies. A general public report on the matter might be read right here.
: A regulating settlement might have been conformed between your Gambling Commissioner and you can a great Gibraltar secluded gambling license holder in respect away from AML deficiencies. A community report on the number are going to be see right here.
: A regulatory payment has been concurred amongst the Playing Commissioner and you can Virtual Around the world Digital Characteristics Ltd according off AML inadequacies. A general public report to the matter will likely be read here.
: A regulatory payment might have been consented between your Playing Administrator and you can a good Gibraltar remote playing permit owner according off AML deficiencies. A community statement for the number will be discover here.
: A regulatory payment has been consented within Betting Commissioner and you will a Gibraltar secluded gaming permit owner in respect out of AML inadequacies. A public statement to the matter might be comprehend right here.
: A regulating settlement could have been arranged amongst the Gaming Administrator and you can a good Gibraltar secluded gambling licence manager according away from AML deficiencies. A community report on the number shall be discover here.
: A regulating settlement could have been arranged between the Gaming Administrator and you will Onisac Ltd according regarding AML inadequacies. A public declaration to your count might be discover right here.
The new Gaming Section has now complete its thematic post on the fresh new anti-currency laundering (�AML’) chance testing process and you can control manage of the all of our B2C licensees within the regard regarding low-British worldwide customers.
The new learnings in the thematic comment, that can understood other thing times, is going to be noted and you may acted to your by entire Gibraltar gaming world, and so are as follows:
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