A copy of new iteration from Gibraltar’s National Exposure Investigations (2025) is obtainable right here
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-Money Laundering Conditions
The Anti-Currency Laundering Code off Routine 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 newest National Planner to own Anti-Currency Laundering and Combatting out of Terrorist Funding possess had written a great newsletter describing the alterations made to the new Proceeds regarding Crime Act and you will part laws, that is discover here.
A further newsletter has been had written pursuing the amendments to POCA inside buy to deal with points as a result of the brand new Moneyval evaluation, that is found right here.
A duplicate of new (2025) iteration of the Commissioner’s Risk Testing of one’s gambling market normally be found here.
Licence Holders ought to be conscious of people jurisdictions deemed to be from higher risk in the light of the AML/CFT deficiencies. The newest FATF daily keeps and publishes a list of such jurisdictions. People jurisdictions can be looked at right here.
Personal Comments
: A regulatory https://yukongoldcanada.com/pt/ settlement has been consented between your Playing Commissioner and you can a Gibraltar remote gambling licence holder according out of AML inadequacies. A public report towards number shall be understand here.
: A regulatory payment has been arranged amongst the Gambling Commissioner and you may an excellent Gibraltar secluded betting licence owner in respect of AML inadequacies. A community declaration on the number might be discover here.
: A regulatory settlement could have been decided involving the Gambling Administrator and you will a great Gibraltar secluded playing license owner according away from AML inadequacies. A general public statement to the matter are going to be discover right here.
: A regulating payment might have been decided involving the Playing Commissioner and you may good Gibraltar secluded gambling license manager in respect out of AML inadequacies. A general public declaration towards matter will be realize here.
: A regulating payment could have been conformed involving the Gambling Commissioner and you can Virtual Global Electronic Functions Ltd in respect regarding AML inadequacies. A community declaration towards matter will be realize right here.
: A regulatory settlement could have been conformed between your Gaming Commissioner and an excellent Gibraltar remote betting license owner in respect of AML inadequacies. A general public declaration for the count shall be read here.
: A regulatory payment could have been conformed between the Gaming Administrator and you may a great Gibraltar secluded betting permit holder according away from AML inadequacies. A public statement on the amount will likely be comprehend right here.
: A regulating payment has been concurred between the Gambling Administrator and a good Gibraltar remote gambling licence proprietor in respect of AML deficiencies. A community report to the number will likely be read here.
: A regulating settlement might have been concurred between your Gambling Commissioner and you may Onisac Ltd in respect of AML inadequacies. A public statement on the matter shall be read right here.
The brand new Betting Department has now completed its thematic writeup on the fresh anti-currency laundering (�AML’) exposure analysis process and you can controls operate by the our very own B2C licensees within the value from non-British globally users.
The new learnings regarding the thematic review, which also known other matter instances, might be noted and acted towards from the whole Gibraltar playing globe, and therefore are below:
