A copy of brand new version out of Gibraltar’s Federal Risk Research (2025) exists right 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-Currency Laundering Standards

The Anti-Currency Laundering Code of 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 newest National Planner getting Anti-Currency Laundering while the Combatting out of Radical Resource provides penned an effective publication discussing the changes made to the fresh Continues regarding Crime Act and you will subsidiary regulations, this can be located here.

A deeper newsletter could have been had written following the amendments so you’re able to POCA inside the buy to handle items arising from the new Moneyval analysis, this can be found here.

A copy of the latest (2025) version of your Commissioner’s Exposure Analysis of playing industry can be be discovered here.

Licence Proprietors should be conscious of those individuals jurisdictions considered so you can become of higher risk during the light of its AML/CFT deficiencies. The fresh new FATF regularly holds and you may posts a list of particularly jurisdictions. Men and women jurisdictions can be seen here.

Public Comments

: A regulatory settlement might have been consented starcasino within Gaming Administrator and you will a Gibraltar secluded betting permit holder in respect of AML inadequacies. A general public report to your count shall be comprehend here.

: A regulating settlement might have been concurred between the Gambling Commissioner and a Gibraltar remote betting license owner in respect regarding AML inadequacies. A community declaration to the matter is going to be comprehend here.

: A regulating payment might have been decided between your Betting Administrator and you may a good Gibraltar remote betting permit owner in respect of AML deficiencies. A public declaration on the amount will likely be realize here.

: A regulatory payment has been decided between the Betting Administrator and you can an effective Gibraltar remote playing license owner according regarding AML inadequacies. A public statement to the number will be read here.

: A regulating settlement has been conformed within Gambling Administrator and you may Virtual Globally Digital Features Ltd according of AML deficiencies. A community report to your matter shall be see here.

: A regulating payment has been agreed involving the Gambling Administrator and you can good Gibraltar secluded gambling licence manager according away from AML inadequacies. A community report towards number are going to be discover right here.

: A regulatory settlement might have been concurred amongst the Gaming Administrator and you will a Gibraltar secluded betting license owner in respect regarding AML inadequacies. A general public report to the amount are going to be discover here.

: A regulating payment has been agreed within Playing Administrator and you may an excellent Gibraltar remote playing license manager in respect from AML deficiencies. A general public statement towards matter are going to be read here.

: A regulatory payment has been agreed between the Gaming Administrator and Onisac Ltd according away from AML inadequacies. A general public statement into the number are going to be comprehend right here.

The latest Gaming Division has now finished the thematic writeup on the fresh anti-money laundering (�AML’) risk investigations process and you will regulation operate by the all of our B2C licensees within the respect off low-Uk around the world customers.

The brand new learnings on thematic comment, that can known other thing instances, is going to be noted and you can acted to the of the whole Gibraltar gambling business, and so are the following: