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-Currency Laundering Code of 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 right here.
The new Federal Planner getting Anti-Money Laundering and also the Combatting away from Violent Financing features authored good publication explaining the changes made to the brand new Continues away from Offense Operate and you will subsidiary laws and regulations, that is located right here.
A deeper publication has been had written pursuing the amendments so you’re able to POCA inside purchase to deal with items as a result of the newest Moneyval assessment, this really is found here.
A duplicate of new (2025) version of one’s Commissioner’s Exposure Investigations of the playing markets is be discovered here.
License Owners should be alert to the individuals jurisdictions considered so you can getting away from greater risk titan-casino.org/nl inside light of their AML/CFT inadequacies. The latest FATF on a regular basis maintains and you may posts a list of including jurisdictions. Those people jurisdictions can be seen here.
Personal Comments
: A regulating settlement could have been conformed within Gaming Administrator and you will a Gibraltar secluded betting permit holder in respect from AML deficiencies. A general public report to your amount are going to be discover right here.
: A regulatory settlement might have been decided between the Gaming Commissioner and you may good Gibraltar remote gambling license holder according of AML inadequacies. A public statement towards number might be read right here.
: A regulating payment has been decided between your Betting Administrator and a Gibraltar secluded gaming license manager in respect out of AML inadequacies. A general public statement into the amount will be comprehend here.
: A regulatory payment could have been agreed involving the Playing Commissioner and you may an excellent Gibraltar secluded gaming license holder in respect from AML deficiencies. A general public statement into the number is going to be realize here.
: A regulating settlement has been decided within Gambling Administrator and you will Digital Global Digital Services Ltd according out of AML inadequacies. A public statement to your number will be comprehend right here.
: A regulating payment might have been concurred between the Playing Administrator and you will a great Gibraltar secluded gambling license holder according of AML inadequacies. A public declaration to your matter might be realize here.
: A regulating payment could have been decided within Betting Administrator and you can a great Gibraltar remote gambling license proprietor according from AML deficiencies. A general public declaration on the count will likely be realize right here.
: A regulatory payment might have been concurred involving the Playing Commissioner and an effective Gibraltar remote gaming permit owner according of AML inadequacies. A general public declaration to the amount will be read here.
: A regulatory payment has been arranged amongst the Gambling Commissioner and you will Onisac Ltd according of AML inadequacies. A general public declaration on the amount will likely be understand right here.
The fresh Gambling Office has complete its thematic overview of the newest anti-money laundering (�AML’) exposure assessment procedure and you will controls operated by our B2C licensees during the value away from low-British all over the world consumers.
The fresh learnings on the thematic remark, that also known other question instances, are going to be noted and you will acted for the because of the entire Gibraltar playing community, and therefore are the following:
