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 Criteria

The Anti-Currency Laundering Code off 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 right here.

The new National Coordinator to possess Anti-Money Laundering plus the Combatting regarding Radical Funding provides composed good publication explaining the alterations made to the new Proceeds away from Offense Operate and you can part guidelines, it is receive right here.

A much deeper publication could have been wrote following the amendments in order to POCA in the buy to address things as a result of the fresh new Moneyval analysis, this really is located right here.

A duplicate of brand new (2025) version of the Commissioner’s Exposure Investigations of your own gambling market can also be be discovered right here.

Permit Holders ought to be familiar with those individuals jurisdictions considered to help you end up being out of higher risk inside the white of their AML/CFT inadequacies. The fresh FATF frequently keeps and you may publishes a listing of particularly jurisdictions. Those individuals jurisdictions can be viewed here.

Personal Statements

: A regulatory payment has been conformed amongst the Playing Commissioner and https://quatrocasino.io/pt/ you will a Gibraltar remote betting permit proprietor according regarding AML inadequacies. A general public report for the matter are going to be realize here.

: A regulatory payment has been agreed involving the Playing Administrator and you will a great Gibraltar remote gaming license manager in respect out of AML deficiencies. A general public report for the amount are going to be discover right here.

: A regulatory payment has been decided involving the Gaming Commissioner and you will a great Gibraltar remote gambling permit owner according of AML inadequacies. A community statement to the count will be understand here.

: A regulatory settlement has been arranged involving the Playing Administrator and you will an excellent Gibraltar secluded gaming permit proprietor according of AML inadequacies. A public statement on the count might be comprehend here.

: A regulating payment could have been agreed amongst the Playing Administrator and you may Virtual All over the world Electronic Attributes Ltd according regarding AML inadequacies. A community declaration to your number are going to be comprehend right here.

: A regulating settlement has been agreed between the Playing Commissioner and you may a good Gibraltar secluded gaming permit holder according away from AML inadequacies. A general public declaration to your matter shall be discover right here.

: A regulatory payment could have been decided amongst the Playing Administrator and you can good Gibraltar remote gambling permit manager in respect off AML inadequacies. A general public report into the amount will be realize right here.

: A regulatory settlement could have been conformed amongst the Playing Commissioner and a good Gibraltar secluded gambling permit proprietor according of AML deficiencies. A general public declaration for the matter are going to be comprehend right here.

: A regulatory settlement could have been consented amongst the Playing Commissioner and Onisac Ltd according regarding AML inadequacies. A general public statement on the amount are going to be realize here.

The new Gambling Office has accomplished its thematic post on the brand new anti-currency laundering (�AML’) risk evaluation processes and you may control work because of the all of our B2C licensees inside the esteem away from low-Uk worldwide users.

The newest learnings regarding thematic review, that also identified almost every other question cases, are going to be listed and acted to your by the entire Gibraltar playing business, and they are the following: