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 Standards
The Anti-Currency Laundering Password out of Routine 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 new National Coordinator to possess Anti-Money Laundering plus the Combatting regarding Terrorist Money has composed a publication detailing the changes made to the brand new Continues away from Offense Operate and you will part guidelines, it is found right here.
A deeper publication might have been published following amendments so you can POCA within the buy to deal with items arising from the fresh Moneyval analysis, it is located right here.
A copy of new (2025) version of the Commissioner’s Chance Analysis of one’s gambling market can be be found here.
License People https://bizzo-casino.co/pt/ should be familiar with people jurisdictions considered so you’re able to getting out of greater risk within the white of its AML/CFT inadequacies. The new FATF on a regular basis retains and you will publishes a summary of particularly jurisdictions. Men and women jurisdictions can be seen right here.
Personal Comments
: A regulatory settlement could have been decided between the Playing Administrator and you can a good Gibraltar secluded gaming license manager in respect regarding AML deficiencies. A community declaration to the number will be understand right here.
: A regulatory settlement could have been decided between the Gaming Administrator and you will an excellent Gibraltar secluded playing license manager in respect off AML inadequacies. A community report for the matter shall be comprehend right here.
: A regulatory settlement might have been concurred between your Gambling Administrator and you will a Gibraltar secluded gambling permit proprietor according of AML deficiencies. A community statement to the count is going to be discover right here.
: A regulatory payment has been conformed involving the Betting Administrator and you may a great Gibraltar remote gaming permit proprietor according of AML deficiencies. A public report into the number might be see right here.
: A regulatory payment has been consented involving the Gambling Administrator and you will Virtual International Digital Services Ltd according away from AML deficiencies. A general public report into the matter are going to be understand here.
: A regulatory settlement might have been agreed within Playing Commissioner and you may good Gibraltar secluded gaming licence proprietor in respect of AML inadequacies. A public declaration to your number are going to be read right here.
: A regulatory payment has been agreed within Gambling Commissioner and an effective Gibraltar secluded gaming license holder according of AML deficiencies. A general public statement into the matter will be understand right here.
: A regulatory payment could have been concurred involving the Gambling Commissioner and a great Gibraltar remote gaming license proprietor according regarding AML deficiencies. A community statement for the matter shall be discover right here.
: A regulating payment has been agreed within Gambling Commissioner and you may Onisac Ltd according from AML inadequacies. A general public statement to your count will be discover right here.
The fresh Gambling Division has now accomplished its thematic report on the latest anti-money laundering (�AML’) risk assessment processes and you may control run by the the B2C licensees for the value out of non-British worldwide users.
The newest learnings in the thematic remark, that also identified almost every other thing instances, is going to be noted and you can acted into the because of the entire Gibraltar gaming community, and they are below: