A duplicate of the latest version out of Gibraltar’s Federal Exposure Assessment (2025) can be found 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 Criteria
The Anti-Currency Laundering Password regarding Habit 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 Federal Coordinator to possess Anti-Currency Laundering while the Combatting regarding Violent Financing provides published a newsletter explaining the alterations made to the fresh new Proceeds regarding Crime Work and you will subsidiary rules, this is certainly located here.
A deeper newsletter has been composed following the amendments to POCA within the acquisition to address factors as a result of the brand new Moneyval assessment, it is discovered here.
A copy of new (2025) version of the Commissioner’s Chance Testing of your own gaming markets normally be discovered right here.
License People should also be alert to those bonus strike casino individuals jurisdictions considered in order to be away from greater risk inside the white of its AML/CFT inadequacies. The fresh FATF continuously retains and publishes a list of like jurisdictions. Those people jurisdictions can be looked at right here.
Social Statements
: A regulating settlement has been arranged amongst the Gambling Administrator and you will good Gibraltar secluded betting licence manager according out of AML inadequacies. A general public report into the matter will likely be see here.
: A regulating settlement has been consented between your Gambling Commissioner and good Gibraltar secluded playing licence owner in respect regarding AML inadequacies. A community statement towards amount will be realize here.
: A regulatory payment has been agreed between your Gambling Administrator and you may a great Gibraltar remote gaming permit owner according away from AML inadequacies. A public statement to your amount shall be see right here.
: A regulating settlement has been conformed between your Gaming Commissioner and a good Gibraltar remote gambling permit owner in respect regarding AML deficiencies. A general public report into the amount will be discover right here.
: A regulating settlement could have been consented amongst the Betting Administrator and you will Virtual Global Electronic Qualities Ltd according of AML deficiencies. A community statement towards amount will likely be understand here.
: A regulating settlement might have been decided between the Playing Administrator and a good Gibraltar remote gambling permit owner according from AML inadequacies. A community statement on the count shall be comprehend here.
: A regulatory settlement might have been consented between your Betting Administrator and you can a Gibraltar secluded betting licence manager in respect away from AML deficiencies. A general public declaration on the count will be discover here.
: A regulatory settlement might have been arranged between your Betting Administrator and an excellent Gibraltar secluded playing licence owner according out of AML inadequacies. A community statement to your matter is going to be read right here.
: A regulatory payment could have been concurred involving the Betting Commissioner and you will Onisac Ltd in respect away from AML deficiencies. A public declaration towards count shall be read right here.
The newest Gambling Office has done its thematic post on the fresh new anti-money laundering (�AML’) risk research techniques and you will regulation operated from the our B2C licensees during the respect regarding non-Uk global users.
The fresh learnings regarding the thematic comment, that can identified almost every other topic times, will be noted and you can acted for the of the whole Gibraltar betting business, and are generally below: