The code of practice titled ‘The Universal 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 Requirements
The Anti-Money Laundering Password out of 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 Federal Coordinator to have Anti-Currency Laundering while the Combatting off Terrorist Funding have penned an effective newsletter detailing the changes made to the fresh new Proceeds away from Offense Act and part legislation, this can be located right here.
A much deeper publication could have been wrote pursuing the amendments to POCA inside the order to handle factors as a result of the fresh Moneyval assessment, this is certainly found right here.
A copy of new (2025) version of one’s Commissioner’s Risk Investigations of your own playing markets can be found right here.
Permit People ought to be conscious of the individuals jurisdictions deemed to getting out of greater risk within the white of the AML/CFT deficiencies. The newest FATF daily holds and you may posts a summary of such as jurisdictions. People jurisdictions can be seen here.
Personal Comments
: A regulating payment has been agreed between the Gambling Administrator and you will a https://casino-x.io/nl/ great Gibraltar secluded gaming permit owner according off AML inadequacies. A general public declaration to the number might be discover right here.
: A regulating payment could have been conformed between your Playing Administrator and you can a great Gibraltar remote playing license holder according regarding AML deficiencies. A public report for the count is going to be comprehend here.
: A regulating settlement has been consented within Gambling Commissioner and you may a good Gibraltar remote gambling licence holder according out of AML deficiencies. A community statement towards count will likely be understand here.
: A regulatory payment could have been decided within Gaming Commissioner and you may a good Gibraltar secluded gambling permit manager according away from AML deficiencies. A general public statement to the amount might be comprehend here.
: A regulatory settlement could have been arranged within Playing Commissioner and you will Virtual Around the world Electronic Characteristics Ltd according off AML inadequacies. A public statement into the amount are going to be discover here.
: A regulatory settlement has been decided between your Playing Administrator and you can a good Gibraltar remote gaming license manager according off AML deficiencies. A community report into the matter will be understand right here.
: A regulating payment could have been agreed within Gambling Commissioner and you may good Gibraltar secluded playing licence manager in respect of AML inadequacies. A community declaration towards number will likely be realize here.
: A regulating settlement might have been conformed between the Gambling Commissioner and you will a great Gibraltar secluded gaming permit holder in respect regarding AML deficiencies. A public report to the matter are going to be discover right here.
: A regulating payment has been decided between your Gambling Commissioner and you may Onisac Ltd according off AML deficiencies. A public report for the count will be read right here.
The brand new Betting Department has now accomplished its thematic writeup on the fresh anti-money laundering (�AML’) exposure evaluation procedure and you will control run from the our very own B2C licensees within the regard regarding low-Uk worldwide consumers.
The fresh new learnings in the thematic comment, which also understood almost every other matter circumstances, might be listed and you may acted for the from the whole Gibraltar gambling industry, and they are the following: