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 Standards
The Anti-Currency Laundering Password of 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 brand new National Coordinator getting Anti-Currency Laundering and https://chipstars-casino.net/pt/ also the Combatting away from Terrorist Money have composed a newsletter describing the changes designed to the latest Continues off Crime Work and subsidiary legislation, it is located right here.
A much deeper publication has been published after the amendments so you can POCA for the order to address items due to the fresh Moneyval evaluation, that is located right here.
A duplicate of new (2025) version of the Commissioner’s Risk Investigations of the gaming market normally be discovered right here.
Licence Holders ought to be aware of those jurisdictions deemed so you’re able to become off higher risk within the white of their AML/CFT inadequacies. The new FATF continuously retains and you will publishes a listing of including jurisdictions. Those people jurisdictions can be seen here.
Social Statements
: A regulating payment could have been consented between the Gaming Commissioner and you will good Gibraltar remote playing permit proprietor in respect away from AML deficiencies. A public declaration to the count will be comprehend right here.
: A regulating settlement could have been arranged between your Playing Commissioner and you can an excellent Gibraltar remote playing license owner in respect out of AML deficiencies. A general public declaration towards amount is going to be see here.
: A regulating settlement might have been decided within Gambling Commissioner and a great Gibraltar secluded playing license proprietor according regarding AML inadequacies. A community declaration on the matter shall be comprehend right here.
: A regulatory settlement could have been arranged between your Playing Commissioner and you may a great Gibraltar remote betting licence owner according off AML deficiencies. A public declaration towards matter is going to be realize right here.
: A regulating settlement has been concurred involving the Gaming Commissioner and you can Digital International Electronic Functions Ltd in respect regarding AML inadequacies. A general public statement towards number shall be see right here.
: A regulating payment has been concurred between your Gaming Commissioner and an effective Gibraltar secluded playing license owner in respect away from AML deficiencies. A general public statement for the matter are going to be see here.
: A regulating settlement might have been consented amongst the Betting Administrator and you can a Gibraltar remote gambling license owner according of AML deficiencies. A general public statement towards matter might be realize right here.
: A regulating settlement might have been agreed between the Gaming Commissioner and you can a Gibraltar remote gaming permit proprietor according off AML inadequacies. A public statement to the number is going to be understand right here.
: A regulatory settlement could have been conformed involving the Betting Commissioner and you will Onisac Ltd according of AML inadequacies. A general public statement for the matter is going to be see here.
The latest Betting Division has complete its thematic report on the new anti-currency laundering (�AML’) exposure research techniques and regulation manage by our B2C licensees for the admiration away from low-United kingdom around the world people.
The newest learnings from the thematic review, that also identified other thing circumstances, is going to be detailed and you will acted on the by the whole Gibraltar gambling business, and so are the following: