A copy of new iteration from Gibraltar’s Federal Risk Evaluation (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-Currency Laundering Requirements

The Anti-Currency Laundering Password of Behavior 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 to possess Anti-Currency Laundering and also the Combatting away from Terrorist Funding has penned a newsletter discussing the changes made to the fresh Proceeds out of Offense Work and subsidiary rules, that is receive right here.

A much deeper newsletter could have been penned after the amendments to help you POCA within the buy to handle factors due to the brand new Moneyval investigations, it is found here.

A duplicate of the latest (2025) version of your own Commissioner’s Chance Investigations of betting sector can also be be discovered right here.

License Owners ought to be aware of the individuals https://rubyfortunecasino.io/nl/ jurisdictions considered in order to be off higher risk inside white of its AML/CFT deficiencies. The fresh FATF frequently maintains and you can publishes a summary of such jurisdictions. Those individuals jurisdictions can be viewed here.

Societal Comments

: A regulatory payment could have been consented between the Playing Commissioner and you will a good Gibraltar remote gaming permit holder in respect out of AML deficiencies. A community report to the amount shall be understand here.

: A regulatory payment might have been decided amongst the Betting Administrator and an excellent Gibraltar remote playing license manager in respect from AML deficiencies. A general public declaration into the number shall be realize here.

: A regulating payment might have been agreed within Gaming Commissioner and you will an effective Gibraltar remote betting license holder according of AML inadequacies. A general public statement towards amount shall be see here.

: A regulatory settlement could have been concurred involving the Gaming Commissioner and a Gibraltar secluded playing licence holder in respect away from AML deficiencies. A community statement to your amount is going to be read right here.

: A regulating settlement could have been conformed within Gambling Administrator and you will Virtual Globally Electronic Services Ltd in respect of AML inadequacies. A community statement towards count are going to be realize right here.

: A regulating payment might have been arranged between the Gaming Administrator and you can good Gibraltar remote betting license holder in respect from AML deficiencies. A public declaration towards amount shall be realize right here.

: A regulating settlement might have been agreed amongst the Gaming Administrator and you will an excellent Gibraltar secluded gambling permit owner in respect away from AML deficiencies. A community declaration to the amount will be comprehend right here.

: A regulatory settlement might have been concurred within Betting Commissioner and you will good Gibraltar secluded gambling permit manager according away from AML inadequacies. A general public report on the count will likely be read right here.

: A regulatory settlement has been arranged involving the Gaming Administrator and you can Onisac Ltd according from AML inadequacies. A community report for the matter will be see here.

The latest Gaming Section has now finished their thematic report on the new anti-money laundering (�AML’) risk analysis techniques and you will regulation manage by our B2C licensees inside respect out of non-Uk worldwide users.

The new learnings from the thematic remark, that also identified other topic circumstances, might be noted and you will acted to the by the entire Gibraltar gaming globe, and are the following: