A copy of the latest version off Gibraltar’s National Risk Analysis (2025) is available right here
The code of practice titled < bumble-bingo.com u>’The Common 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 Conditions
The Anti-Currency Laundering Password out of Practice 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 latest National Coordinator for Anti-Money Laundering while the Combatting out of Terrorist Financing possess penned an effective publication outlining the alterations designed to the new Proceeds out of Offense Work and you will part laws and regulations, that is receive here.
A further newsletter might have been composed pursuing the amendments so you’re able to POCA inside the buy to deal with things arising from the newest Moneyval assessment, this really is receive here.
A copy of new (2025) iteration of Commissioner’s Risk Assessment of your own gaming market normally be found right here.
License Owners ought to be aware of those individuals jurisdictions considered to be off higher risk in the light of its AML/CFT inadequacies. The brand new FATF daily preserves and you may posts a listing of particularly jurisdictions. Those people jurisdictions can be looked at right here.
Personal Statements
: A regulatory settlement might have been agreed between the Playing Commissioner and you may a good Gibraltar secluded betting licence manager in respect from AML inadequacies. A community report for the number might be read here.
: A regulating settlement has been arranged between the Playing Commissioner and you will a Gibraltar secluded playing licence manager in respect of AML deficiencies. A public report into the matter shall be realize right here.
: A regulating payment might have been arranged amongst the Playing Administrator and you may an effective Gibraltar remote gambling permit manager in respect away from AML deficiencies. A general public report to the count will be understand right here.
: A regulatory settlement has been concurred within Gaming Administrator and you may an excellent Gibraltar secluded gaming licence manager according away from AML inadequacies. A community report for the count might be see right here.
: A regulating payment has been concurred within Playing Administrator and you can Digital Around the world Electronic Qualities Ltd in respect off AML deficiencies. A general public statement towards count might be realize here.
: A regulatory payment might have been arranged between the Betting Commissioner and an effective Gibraltar secluded playing license owner in respect out of AML inadequacies. A public report into the count might be read right here.
: A regulating payment has been agreed between the Gambling Commissioner and you will a good Gibraltar secluded gaming licence owner in respect away from AML inadequacies. A general public statement to the matter might be realize here.
: A regulating settlement might have been consented amongst the Gaming Administrator and you can an effective Gibraltar remote playing permit holder in respect of AML deficiencies. A general public report towards matter are going to be see right here.
: A regulatory settlement has been conformed amongst the Gambling Administrator and Onisac Ltd in respect away from AML inadequacies. A community report to your number is going to be discover here.
The brand new Gaming Section has now finished the thematic article on the newest anti-money laundering (�AML’) risk investigations processes and you may control operated from the the B2C licensees inside the respect away from non-British international users.
The fresh learnings in the thematic opinion, which also identified other thing instances, are going to be detailed and you may acted on the from the entire Gibraltar betting industry, and therefore are the following: