A duplicate of the latest iteration away from Gibraltar’s National Risk Research (2025) is obtainable right 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 Criteria
The Anti-Currency Laundering Code 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 right here.
The newest National Coordinator for Anti-Currency Laundering and the Combatting from Violent Money enjoys composed an effective newsletter outlining the alterations built to the fresh new Continues from Offense Operate and subsidiary rules, it is discover here.
A deeper newsletter could have been penned following amendments to help you POCA during the purchase to address things arising from the fresh new Moneyval research, this is discovered right here.
A duplicate of the latest (2025) version of one’s Commissioner’s Chance Evaluation of one’s betting sector normally be discovered right here.
License Proprietors should also be alert to people jurisdictions considered so you can end up being from greater risk in the white of their AML/CFT deficiencies. The fresh FATF daily keeps and posts a list of such as jurisdictions. Men and women jurisdictions can be looked at here.
Personal Comments
: A regulatory payment could have been concurred between the Betting Commissioner and a Gibraltar remote playing license owner according regarding AML deficiencies. A general public report to your number shall be understand right here.
: A regulatory payment has been agreed within Playing Administrator and you will an effective Gibraltar remote playing license owner in respect away from AML inadequacies. A community statement into the matter are going to be discover right here.
: A regulating settlement might have been concurred between the Gambling Administrator and you may a great Gibraltar remote gambling permit manager in respect of AML deficiencies. A general public statement for the amount will be understand here.
: A regulating casiqo casino settlement might have been decided within Gambling Administrator and you will an effective Gibraltar secluded gambling permit holder according from AML deficiencies. A public declaration towards matter might be understand right here.
: A regulating settlement could have been concurred within Betting Administrator and Digital Globally Digital Characteristics Ltd according off AML inadequacies. A community declaration for the matter will likely be read right here.
: A regulatory payment has been concurred involving the Gambling Administrator and you can an excellent Gibraltar secluded betting license manager according regarding AML deficiencies. A public report for the number will likely be realize right here.
: A regulating payment might have been decided within Gaming Commissioner and you can an effective Gibraltar secluded playing permit owner according from AML deficiencies. A community declaration into the number shall be understand here.
: A regulating settlement has been agreed between your Playing Administrator and a Gibraltar secluded gaming permit owner according off AML inadequacies. A community statement on the matter will be understand here.
: A regulating settlement has been consented involving the Gambling Commissioner and Onisac Ltd according off AML deficiencies. A general public statement to the number will likely be understand right here.
The brand new Gambling Division has done its thematic overview of the latest anti-money laundering (�AML’) risk research procedure and you will control operated of the our very own B2C licensees inside regard away from non-British worldwide consumers.
The fresh learnings on the thematic review, that also recognized other matter circumstances, will likely be indexed and acted into the because of the entire Gibraltar gaming industry, and so are below: