A copy of the latest iteration from Gibraltar’s National Exposure Testing (2025) can be obtained 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-Currency Laundering Code of Habit is ‘interpretive guidance betano ‘ 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 fresh National Coordinator to possess Anti-Currency Laundering plus the Combatting away from Violent Funding has had written a great publication detailing the changes designed to the new Continues away from Offense Operate and you may subsidiary guidelines, it is discover here.
A deeper publication has been penned adopting the amendments to POCA in the order to deal with things due to the latest Moneyval analysis, it is located right here.
A duplicate of new (2025) iteration of your own Commissioner’s Risk Evaluation of gambling markets is be found here.
Permit Holders should also be alert to those people jurisdictions deemed to become out of higher risk during the light of their AML/CFT deficiencies. The latest FATF daily holds and publishes a summary of particularly jurisdictions. Men and women jurisdictions can be seen right here.
Public Comments
: A regulatory payment could have been concurred between the Betting Administrator and a good Gibraltar remote gambling licence manager according away from AML deficiencies. A community declaration on the count will be understand right here.
: A regulating payment has been concurred between the Gaming Administrator and you can a great Gibraltar secluded gaming licence proprietor in respect from AML deficiencies. A public declaration into the count will likely be discover here.
: A regulatory payment could have been consented involving the Playing Commissioner and you will a Gibraltar secluded gaming licence manager in respect regarding AML deficiencies. A community statement on the amount are going to be read right here.
: A regulatory settlement could have been consented between your Betting Commissioner and a great Gibraltar remote betting permit owner according off AML deficiencies. A public report into the amount are going to be discover here.
: A regulatory payment could have been agreed between the Gambling Administrator and you can Virtual Around the world Electronic Features Ltd in respect from AML deficiencies. A public report for the number will be realize here.
: A regulatory payment might have been concurred amongst the Gambling Commissioner and you can a Gibraltar remote gambling permit manager according out of AML inadequacies. A public report to your amount is going to be realize here.
: A regulating settlement could have been conformed involving the Gambling Administrator and you may an effective Gibraltar remote gambling permit proprietor according away from AML deficiencies. A community report to the amount are going to be discover right here.
: A regulatory payment could have been agreed within Betting Administrator and you will good Gibraltar remote gaming license proprietor in respect from AML inadequacies. A public statement for the count will likely be see right here.
: A regulating settlement has been decided within Playing Commissioner and you will Onisac Ltd in respect regarding AML inadequacies. A general public statement on the count might be discover here.
The newest Gaming Office has now complete the thematic review of the newest anti-currency laundering (�AML’) exposure investigations techniques and you may control manage by the the B2C licensees for the respect away from low-United kingdom international people.
The latest learnings regarding the thematic review, which also known most other matter times, will likely be noted and acted on the by entire Gibraltar gambling business, and therefore are the following: