A copy of new iteration of Gibraltar’s Federal Chance Investigations (2025) is obtainable here

The code of practice titled ‘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-Money Laundering Standards

The Anti-Money Laundering Code regarding 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 brand new Federal Planner getting Anti-Currency Laundering and also the Combatting off Radical Financing enjoys had written a good newsletter outlining the changes designed to the newest Continues regarding Offense Act and you may subsidiary laws, this can be found here.

A deeper publication might have been composed following the amendments so you can POCA during the acquisition to address issues due to the fresh new Moneyval investigations, this can be discovered here.

A duplicate of new (2025) version of your Commissioner’s Risk Assessment of your own gaming industry is also be found here.

License Owners should also be conscious of those jurisdictions deemed in order to end up being off higher risk during the white of its AML/CFT deficiencies. The fresh new FATF continuously maintains and publishes a summary of for example jurisdictions. The individuals jurisdictions can be viewed right here.

Social Comments

: A regulating payment could have been agreed involving the Gambling Commissioner and you will good silverplay casino site Gibraltar secluded gambling license proprietor according regarding AML inadequacies. A public declaration on the number shall be discover right here.

: A regulating payment could have been agreed between the Playing Administrator and a great Gibraltar secluded gaming licence owner in respect of AML inadequacies. A community report towards number shall be comprehend here.

: A regulatory settlement might have been conformed between your Betting Commissioner and you may a great Gibraltar remote playing licence proprietor in respect out of AML deficiencies. A community report to the amount will likely be understand here.

: A regulating settlement might have been conformed within Playing Administrator and you may a good Gibraltar secluded gaming permit manager in respect out of AML inadequacies. A community report to your count is going to be read here.

: A regulatory payment might have been decided involving the Betting Administrator and you may Virtual International Electronic Qualities Ltd according off AML inadequacies. A community report on the number shall be see here.

: A regulatory settlement has been arranged between your Betting Commissioner and you may an effective Gibraltar secluded gaming license proprietor in respect from AML deficiencies. A public report on the matter is going to be read here.

: A regulating payment has been concurred between the Playing Administrator and you can a Gibraltar secluded gambling licence owner in respect from AML deficiencies. A general public declaration on the number shall be read here.

: A regulatory settlement might have been arranged between your Gaming Commissioner and you can a Gibraltar remote gaming licence manager in respect out of AML deficiencies. A general public declaration towards matter will likely be realize here.

: A regulatory settlement has been concurred involving the Gaming Administrator and you can Onisac Ltd in respect out of AML deficiencies. A community statement into the number is going to be see here.

The new Betting Section has done their thematic article on the latest anti-currency laundering (�AML’) exposure investigations techniques and control run from the the B2C licensees within the regard of low-British around the world customers.

The latest learnings on the thematic opinion, which also understood other thing instances, will likely be detailed and you can acted into the by whole Gibraltar playing community, and are generally the following: