A duplicate of the latest iteration regarding Gibraltar’s National Exposure Evaluation (2025) exists 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-Money Laundering Standards
The Anti-Money Laundering Code away from 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 right here.
The fresh National Planner for Anti-Money Laundering as well as the Combatting of Violent Capital enjoys penned good newsletter describing the changes built to the new Continues regarding Crime Act and you will part regulations, that is located here.
A much deeper newsletter could have been penned following amendments to help you POCA within the acquisition to handle items as a result of the latest Moneyval investigations, it is discover here.
A copy of the latest (2025) iteration of your own Commissioner’s Risk Testing of betting business can be be discovered right here.
Licence Owners should be aware of men and women jurisdictions deemed so you can be of greater risk inside the white of its AML/CFT deficiencies. The fresh FATF regularly keeps and you may posts a list of like jurisdictions. Those individuals jurisdictions can be seen here.
Social Statements
: A regulatory payment might have been consented amongst the Playing Commissioner and you may an excellent Gibraltar secluded betting license owner according of AML deficiencies. A community statement to the amount might be see here.
: A regulating settlement might have been concurred between your Playing Administrator and you may good Gibraltar remote playing licence proprietor according regarding AML deficiencies. A community statement on the amount will be see right here.
: A regulating settlement might have been consented within Gaming Administrator and you will a Gibraltar secluded betting permit proprietor in respect from AML inadequacies. A general public report into the amount shall be realize here.
: A regulatory payment might the palaces online have been agreed amongst the Betting Commissioner and a good Gibraltar remote gaming licence proprietor according away from AML inadequacies. A community report to your number are going to be discover right here.
: A regulating settlement could have been consented amongst the Gambling Commissioner and Virtual International Electronic Services Ltd in respect away from AML deficiencies. A public report on the number is going to be realize right here.
: A regulatory payment has been arranged between your Gaming Commissioner and you can an effective Gibraltar secluded gaming permit manager in respect of AML inadequacies. A community report towards amount will likely be comprehend right here.
: A regulating settlement could have been decided involving the Playing Administrator and you may an excellent Gibraltar remote betting permit proprietor according away from AML inadequacies. A general public declaration to the matter will likely be understand here.
: A regulating settlement might have been conformed between the Gaming Administrator and you can a Gibraltar secluded gambling licence owner in respect from AML inadequacies. A public report towards amount is going to be realize here.
: A regulatory settlement could have been agreed within Gaming Commissioner and you can Onisac Ltd in respect away from AML deficiencies. A community statement towards amount are going to be understand right here.
The brand new Gambling Division has now finished its thematic article on the fresh new anti-currency laundering (�AML’) exposure assessment procedure and you can controls operate by the the B2C licensees for the admiration away from low-British global consumers.
The fresh new learnings regarding thematic feedback, that can known almost every other thing instances, shall be listed and you can acted to the from the whole Gibraltar gaming industry, and so are as follows: