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 Criteria

The Anti-Currency Laundering Password of 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 brand new National Coordinator for Anti-Money Laundering and also the Combatting from Violent Financing provides published a newsletter discussing the alterations designed to the newest Continues out of Offense Act and subsidiary laws and regulations, this can be found right here.

A further publication might have been published following amendments to POCA for the acquisition to deal with things as a result of the fresh new Moneyval research, this is certainly receive here.

A duplicate of the latest (2025) version of the Commissioner’s Exposure Testing of playing field can be be found here.

License Holders ought to be alert to people jurisdictions deemed to getting regarding greater risk for the white of its AML/CFT inadequacies. The new FATF on a regular basis retains and you can posts a summary of particularly jurisdictions. People jurisdictions can be seen right here.

Personal Comments

: A regulatory settlement has been consented amongst the Playing Commissioner and you may an effective Gibraltar remote gaming permit manager according of AML inadequacies. A community report on the matter will likely be realize right here.

: A regulating payment might have been concurred involving the Gaming Administrator and you can good Gibraltar https://slingoslots.org/nl/ remote gambling licence proprietor in respect from AML deficiencies. A public report to your matter will likely be see here.

: A regulatory payment has been decided between your Betting Commissioner and you can an excellent Gibraltar secluded betting licence holder in respect out of AML inadequacies. A public statement into the matter are going to be see right here.

: A regulatory payment could have been concurred between your Betting Administrator and you may an excellent Gibraltar remote betting license owner according from AML deficiencies. A community declaration to your amount will be see here.

: A regulating payment could have been conformed between your Gaming Commissioner and you can Virtual International Electronic Characteristics Ltd according from AML inadequacies. A general public declaration into the number will likely be understand here.

: A regulating payment might have been agreed within Gaming Commissioner and you will an effective Gibraltar remote betting license proprietor according from AML inadequacies. A public statement towards amount is going to be understand here.

: A regulating payment could have been arranged involving the Playing Commissioner and you may an excellent Gibraltar remote betting licence owner according from AML deficiencies. A public report towards number will be understand here.

: A regulating settlement might have been agreed involving the Gambling Commissioner and you can good Gibraltar remote playing license proprietor according regarding AML inadequacies. A community report for the count might be discover right here.

: A regulatory settlement could have been conformed within Gambling Commissioner and you may Onisac Ltd in respect off AML deficiencies. A public declaration towards amount might be read here.

The latest Playing Section has now complete the thematic writeup on the new anti-currency laundering (�AML’) chance assessment processes and regulation run because of the the B2C licensees for the esteem from non-Uk global customers.

The fresh new learnings regarding thematic comment, that can identified almost every other thing times, shall be noted and you may acted towards because of the entire Gibraltar gambling globe, and therefore are below: