A copy of the latest version of Gibraltar’s Federal Exposure Research (2025) is available right here
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 Conditions
The Anti-Money Laundering Password away from Behavior 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 National Coordinator having Anti-Money Laundering as well as the Combatting out of Terrorist Funding provides had written a newsletter explaining the alterations built to the newest Continues away from Crime Work and subsidiary laws and regulations, it is located right here.
A deeper publication has been published following amendments in order to POCA in the buy to handle things due to the brand new Moneyval investigations, this really is receive right here.
A duplicate of the latest (2025) iteration of your own Commissioner’s Chance Testing of your gambling market is also be found right here.
License Proprietors ought to be aware of men and women jurisdictions considered in order to become from greater risk within the light of its AML/CFT deficiencies. The latest FATF continuously maintains and you will publishes a list of such as jurisdictions. Men and women jurisdictions can be seen right here.
Social Statements
: A regulatory settlement might have been concurred between the Gaming Commissioner and you can a good Gibraltar secluded betting license proprietor in respect off AML inadequacies. A general public report for the matter is going to be understand right here.
: A regulatory settlement has been concurred amongst the Playing Administrator and you can good Gibraltar remote betting permit proprietor according of AML inadequacies. A general public report to the number might be discover here.
: A regulatory settlement might have been decided buzzluck between your Betting Administrator and you may an effective Gibraltar secluded betting licence proprietor in respect off AML deficiencies. A public declaration on the amount shall be see here.
: A regulatory payment could have been agreed between your Playing Commissioner and you may an excellent Gibraltar secluded gambling permit proprietor in respect off AML deficiencies. A community statement on the matter are going to be comprehend right here.
: A regulatory payment could have been arranged within Gambling Commissioner and you can Virtual International Digital Qualities Ltd in respect out of AML inadequacies. A public declaration to your number will likely be comprehend here.
: A regulating settlement could have been arranged within Gambling Administrator and you will a good Gibraltar secluded playing licence manager according out of AML deficiencies. A community declaration for the number shall be realize here.
: A regulatory settlement could have been conformed within Betting Commissioner and you will a great Gibraltar secluded gambling permit manager in respect away from AML deficiencies. A public statement to the number will be discover here.
: A regulatory payment could have been agreed within Playing Commissioner and you can a great Gibraltar secluded gaming license owner according from AML inadequacies. A community statement into the matter are going to be comprehend right here.
: A regulatory settlement could have been arranged between your Gaming Administrator and Onisac Ltd in respect away from AML deficiencies. A general public report into the matter will likely be comprehend here.
The latest Playing Division has now finished its thematic report on the fresh new anti-currency laundering (�AML’) chance research process and you will control manage because of the all of our B2C licensees in the value away from low-British around the world consumers.
The brand new learnings on the thematic review, which also known most other matter circumstances, will be detailed and acted into the of the entire Gibraltar gaming business, and are the following:
