A duplicate of new iteration off Gibraltar’s Federal Exposure Analysis (2025) exists right here

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-Currency Laundering Criteria

The Anti-Money Laundering Code away from 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 right here.

The new National Planner to have Anti-Money Laundering plus the Combatting off Violent Money provides penned a great publication discussing the changes built to the newest Continues from Crime Operate and you may subsidiary laws and regulations, this is certainly found here.

A further publication has been penned following the amendments to help you POCA inside buy to deal with points due to the new Moneyval evaluation, this can be found right here.

A duplicate of new (2025) version of your own Commissioner’s Exposure Assessment of one’s gambling market is also be discovered right here.

License Owners should also be aware of the individuals https://bigwinbox.org/au/ jurisdictions considered so you can feel of higher risk during the light of their AML/CFT deficiencies. The latest FATF regularly maintains and you will posts a list of like jurisdictions. People jurisdictions can be seen here.

Societal Statements

: A regulatory settlement could have been conformed involving the Gambling Commissioner and a good Gibraltar secluded gaming license holder according of AML deficiencies. A public declaration for the amount is going to be read right here.

: A regulatory settlement has been decided between the Playing Administrator and you may an effective Gibraltar remote gambling licence manager according off AML inadequacies. A general public declaration on the number shall be discover here.

: A regulating payment might have been consented involving the Gambling Administrator and you will a good Gibraltar remote gaming licence holder according off AML deficiencies. A public declaration to your matter shall be read right here.

: A regulating payment might have been consented involving the Betting Administrator and you can an effective Gibraltar secluded gambling licence proprietor according out of AML deficiencies. A community report to your count is going to be read here.

: A regulatory settlement could have been decided between your Playing Commissioner and you will Virtual International Digital Characteristics Ltd in respect regarding AML inadequacies. A community report to the amount might be discover here.

: A regulating settlement could have been conformed between the Playing Administrator and you can an excellent Gibraltar secluded gaming licence holder in respect of AML deficiencies. A community statement to your amount are going to be comprehend here.

: A regulatory settlement might have been conformed involving the Betting Administrator and you may an effective Gibraltar remote betting license holder according away from AML inadequacies. A public report to the count are going to be realize here.

: A regulatory settlement has been consented involving the Betting Administrator and a Gibraltar remote gambling licence manager according regarding AML inadequacies. A community declaration into the number might be discover right here.

: A regulating settlement could have been decided between your Gambling Administrator and you will Onisac Ltd in respect regarding AML deficiencies. A general public report to your count is going to be see here.

The fresh Gambling Division has now complete their thematic review of the brand new anti-money laundering (�AML’) chance testing process and regulation work because of the our B2C licensees inside the regard away from non-British globally people.

The latest learnings in the thematic feedback, which also known most other thing circumstances, are going to be detailed and you can acted towards because of the whole Gibraltar gaming business, and therefore are as follows: