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-Currency Laundering Password regarding Habit 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 Federal Coordinator to have Anti-Money Laundering and also the Combatting off Terrorist Capital possess penned a publication describing the alterations built to the brand new Proceeds out of Offense Work and you may part rules, this really is discovered right here.

A much deeper publication might have been had written pursuing the amendments so you can POCA during the acquisition to address items due to the fresh Moneyval analysis, this is receive here.

A duplicate of the latest (2025) iteration of your Commissioner’s Exposure Analysis of your own playing market normally be found here.

Permit Proprietors should also be alert to those people jurisdictions deemed to end up being from higher risk within the white of its AML/CFT deficiencies. The fresh new FATF regularly holds and you will posts a summary of particularly jurisdictions. Those individuals jurisdictions can be viewed here.

Societal Comments

: A regulatory settlement could have been consented between casino bit official site your Playing Commissioner and you may a Gibraltar remote gambling licence holder according off AML deficiencies. A public declaration for the matter will be read here.

: A regulatory payment could have been conformed between your Gambling Commissioner and you can an effective Gibraltar secluded gaming licence manager in respect of AML inadequacies. A public report on the amount are going to be realize here.

: A regulating settlement might have been concurred between your Betting Administrator and you may a Gibraltar remote gambling permit owner in respect out of AML deficiencies. A community statement to your count will be realize here.

: A regulating payment might have been consented between the Playing Administrator and you may a great Gibraltar remote betting licence holder according away from AML inadequacies. A community report on the amount might be see here.

: A regulating payment could have been concurred within Betting Commissioner and you can Digital Globally Electronic Attributes Ltd according regarding AML deficiencies. A general public report to the count are going to be see here.

: A regulatory settlement might have been decided involving the Gambling Commissioner and you may an excellent Gibraltar remote gambling license manager according off AML inadequacies. A general public report towards amount shall be read right here.

: A regulatory payment has been decided between the Gaming Administrator and you will an effective Gibraltar remote gambling license manager in respect of AML deficiencies. A public statement for the count shall be see here.

: A regulatory settlement could have been conformed between your Gambling Administrator and you can good Gibraltar remote betting license holder in respect off AML deficiencies. A public report into the count are going to be see right here.

: A regulating payment could have been conformed amongst the Betting Commissioner and you can Onisac Ltd in respect from AML deficiencies. A general public statement into the matter is going to be understand right here.

The fresh Gaming Division has now complete the thematic writeup on the newest anti-currency laundering (�AML’) risk assessment process and you may regulation operate by our B2C licensees inside the regard away from non-United kingdom global people.

The fresh learnings on the thematic remark, that can identified most other issue times, might be listed and you will acted for the of the entire Gibraltar betting world, and therefore are as follows: