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 Requirements
The Anti-Currency Laundering Password off Practice is ‘interpretive guidance’ to the Gibraltar gambling industry in respect slingo casino 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 Planner to have Anti-Money Laundering plus the Combatting from Terrorist Capital have published a newsletter detailing the changes made to the newest Proceeds from Offense Operate and you can subsidiary laws, this is located right here.
A much deeper newsletter could have been wrote following amendments so you can POCA inside the acquisition to address items as a result of the fresh new Moneyval testing, this can be located right here.
A copy of new (2025) version of your Commissioner’s Chance Research of your own gambling industry can be be discovered here.
Licence Holders should also be aware of men and women jurisdictions considered in order to feel away from greater risk during the light of the AML/CFT inadequacies. The new FATF on a regular basis preserves and you will posts a listing of like jurisdictions. Those jurisdictions can be viewed here.
Social Comments
: A regulatory settlement might have been decided within Gambling Administrator and you will a good Gibraltar remote gambling license manager according off AML deficiencies. A community declaration on the number will likely be comprehend here.
: A regulating settlement might have been agreed involving the Gaming Administrator and you may a great Gibraltar remote playing license holder in respect from AML inadequacies. A general public statement on the amount is going to be understand right here.
: A regulating payment could have been concurred within Gaming Administrator and a Gibraltar remote gambling permit owner in respect out of AML deficiencies. A public statement towards amount might be discover here.
: A regulatory payment could have been agreed involving the Gaming Administrator and you may good Gibraltar secluded betting licence proprietor in respect of AML deficiencies. A public declaration towards number will be comprehend here.
: A regulatory settlement has been conformed between your Playing Commissioner and you will Digital Globally Digital Features Ltd according off AML deficiencies. A public declaration to your amount will likely be comprehend right here.
: A regulatory payment has been consented between the Playing Commissioner and you may an excellent Gibraltar secluded betting license manager according regarding AML deficiencies. A community report for the count might be realize right here.
: A regulatory payment could have been conformed involving the Gaming Administrator and you can a great Gibraltar remote betting permit owner in respect regarding AML inadequacies. A community statement on the number will likely be comprehend right here.
: A regulating settlement could have been decided between the Playing Administrator and you may a good Gibraltar secluded betting license manager according regarding AML inadequacies. A public declaration towards number is going to be understand here.
: A regulating settlement has been decided amongst the Playing Commissioner and Onisac Ltd according off AML inadequacies. A public declaration for the count shall be realize here.
The newest Betting Office has now finished the thematic review of the fresh new anti-money laundering (�AML’) risk testing process and you can control operated from the the B2C licensees within the regard off non-British all over the world users.
The latest learnings on thematic feedback, that can recognized most other matter circumstances, shall be listed and you can acted on the by the whole Gibraltar gaming industry, and therefore are below: