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-Money Laundering Standards
The Anti-Currency Laundering Code off 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 fresh Federal Coordinator getting Anti-Money https://dreambets.org/pt/ Laundering while the Combatting away from Violent Funding features penned a good publication discussing the alterations designed to the newest Continues off Offense Operate and you can subsidiary rules, this is located here.
A deeper publication could have been penned following amendments so you can POCA within the order to handle points as a result of the brand new Moneyval research, this is certainly discovered right here.
A copy of new (2025) version of your Commissioner’s Chance Analysis of your own playing industry normally be found here.
License People should also be familiar with people jurisdictions considered to feel out of higher risk inside the white of their AML/CFT inadequacies. The fresh new FATF regularly preserves and you may posts a list of such as jurisdictions. Those individuals jurisdictions can be viewed right here.
Social Comments
: A regulating settlement could have been agreed within Betting Commissioner and you can an excellent Gibraltar remote gaming license holder according off AML inadequacies. A community declaration into the amount might be comprehend here.
: A regulatory payment might have been arranged amongst the Gambling Commissioner and you may good Gibraltar remote playing permit owner according regarding AML inadequacies. A general public declaration on the matter are going to be discover here.
: A regulatory payment might have been agreed within Betting Administrator and you will a great Gibraltar secluded playing permit owner in respect out of AML inadequacies. A general public statement for the matter will be comprehend right here.
: A regulating settlement has been agreed within Gambling Commissioner and you can an excellent Gibraltar secluded betting license holder in respect regarding AML deficiencies. A general public report for the amount might be understand here.
: A regulating settlement has been conformed involving the Gaming Administrator and you can Virtual International Electronic Attributes Ltd in respect from AML inadequacies. A general public statement to the count might be read right here.
: A regulatory payment might have been conformed between the Gambling Administrator and you may good Gibraltar secluded gaming permit manager according from AML deficiencies. A community report into the count will likely be discover right here.
: A regulatory payment could have been decided between your Gambling Administrator and you will a Gibraltar remote gambling licence owner in respect of AML deficiencies. A community declaration to your matter might be realize here.
: A regulatory payment might have been concurred involving the Gaming Administrator and you will a great Gibraltar secluded playing licence owner in respect regarding AML inadequacies. A community statement towards amount will likely be discover right here.
: A regulatory settlement could have been consented between your Betting Administrator and you will Onisac Ltd in respect out of AML inadequacies. A general public declaration into the matter will be understand right here.
The brand new Playing Office has now completed their thematic overview of the fresh anti-money laundering (�AML’) risk evaluation techniques and you will controls operate by the B2C licensees during the esteem off low-British globally people.
The fresh new learnings on thematic opinion, that also recognized almost every other situation instances, shall be listed and acted to the of the entire Gibraltar playing community, and so are the following: