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 Conditions

The Anti-Money Laundering Password from Routine 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 newest Federal Coordinator for Anti-Currency Laundering and Combatting away from Violent https://tiki-taka.bet/pt/ Investment features authored a publication outlining the alterations built to the brand new Continues regarding Crime Work and you will subsidiary guidelines, this can be discovered right here.

A much deeper newsletter might have been wrote following amendments to help you POCA inside purchase to deal with points arising from the latest Moneyval assessment, this can be found here.

A duplicate of the latest (2025) iteration of the Commissioner’s Risk Assessment of your betting sector is be found here.

Licence People ought to be alert to those individuals jurisdictions deemed so you can end up being regarding higher risk inside light of their AML/CFT deficiencies. The fresh FATF regularly retains and you may publishes a listing of including jurisdictions. Men and women jurisdictions can be seen right here.

Social Statements

: A regulating payment has been concurred between your Gaming Administrator and you can a great Gibraltar secluded playing license proprietor in respect of AML inadequacies. A community declaration into the number will be discover right here.

: A regulating payment could have been agreed between the Playing Commissioner and you will a good Gibraltar remote gambling permit owner in respect out of AML deficiencies. A community declaration for the amount will likely be read right here.

: A regulatory payment might have been concurred involving the Gambling Administrator and a good Gibraltar remote playing licence proprietor in respect from AML inadequacies. A community statement towards amount are going to be understand right here.

: A regulatory payment could have been decided involving the Playing Administrator and good Gibraltar secluded playing permit owner according regarding AML inadequacies. A community declaration into the count will be realize here.

: A regulating payment could have been concurred within Playing Commissioner and you may Digital Global Digital Qualities Ltd in respect out of AML inadequacies. A public report for the matter will likely be see here.

: A regulatory settlement has been arranged involving the Betting Commissioner and you can an effective Gibraltar remote gambling license proprietor in respect from AML deficiencies. A public statement on the matter will be comprehend right here.

: A regulating payment might have been consented between the Playing Administrator and you will a good Gibraltar secluded betting license manager according away from AML deficiencies. A community declaration into the count might be discover right here.

: A regulating settlement has been consented between the Betting Administrator and you can a great Gibraltar remote gambling licence holder according regarding AML deficiencies. A public statement for the count will likely be discover here.

: A regulatory settlement might have been concurred within Gaming Commissioner and you will Onisac Ltd in respect off AML deficiencies. A general public statement to the number shall be discover here.

The new Gambling Section has complete the thematic overview of the fresh anti-currency laundering (�AML’) chance research procedure and regulation operated because of the all of our B2C licensees inside the esteem off low-British all over the world people.

The latest learnings in the thematic review, that also understood most other question instances, is going to be noted and you can acted to your from the entire Gibraltar gaming business, and so are as follows: