A copy of brand new iteration off Gibraltar’s Federal Exposure Assessment (2025) is available right here

The code of practice titled ‘The Common 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 Password off 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 here.

The new National Planner getting Anti-Currency Laundering while the Combatting out of Terrorist Financing has composed a great publication discussing the alterations built to the new Proceeds from Offense Operate and you may subsidiary rules, this can be discover here.

A much deeper publication could have been authored following amendments so you’re able to POCA within the order to deal with facts arising from the latest Moneyval investigations, this is discover here.

A duplicate of brand new (2025) version of your Commissioner’s Exposure Analysis of gaming industry can also be be found here.

Licence Holders ought to be conscious of those people jurisdictions considered in order to end up being regarding greater risk in the white of their AML/CFT deficiencies. The new FATF daily maintains and you can publishes a list of including jurisdictions. Those individuals jurisdictions can be seen right here.

Public Statements

: A regulatory https://betiton-uk.com/pt/ settlement could have been conformed between the Gambling Commissioner and a Gibraltar remote gaming permit manager in respect away from AML deficiencies. A public report towards number might be see here.

: A regulatory payment has been agreed between your Playing Administrator and you can good Gibraltar remote playing permit proprietor in respect out of AML inadequacies. A public statement into the number will be comprehend right here.

: A regulatory settlement has been consented between your Gaming Administrator and you can a Gibraltar secluded gaming permit proprietor in respect out of AML inadequacies. A general public report into the matter are going to be understand here.

: A regulatory payment could have been decided within Gaming Administrator and you will an effective Gibraltar secluded betting license holder according from AML inadequacies. A general public report to your count will likely be understand here.

: A regulating settlement has been decided amongst the Betting Commissioner and you can Digital Worldwide Electronic Attributes Ltd according out of AML deficiencies. A public report into the count is going to be comprehend right here.

: A regulating settlement might have been concurred between your Gambling Administrator and you will an effective Gibraltar secluded gambling license proprietor according off AML deficiencies. A public report to your number might be comprehend right here.

: A regulating payment might have been arranged within Betting Administrator and you can good Gibraltar remote gambling permit holder according out of AML deficiencies. A community declaration to your number are going to be comprehend here.

: A regulating payment could have been concurred involving the Gaming Administrator and you will a good Gibraltar secluded betting license owner according of AML inadequacies. A general public statement into the number shall be understand here.

: A regulatory settlement could have been decided between the Playing Commissioner and you will Onisac Ltd according from AML deficiencies. A general public report to your amount will be discover right here.

The newest Gambling Division has completed the thematic article on the fresh new anti-money laundering (�AML’) exposure investigations process and you will regulation manage from the our B2C licensees inside the regard out of low-United kingdom all over the world customers.

The latest learnings from the thematic review, that also identified most other question instances, are going to be indexed and you will acted towards because of the whole Gibraltar gambling globe, and they are the following: