A copy of new version from Gibraltar’s Federal Risk Research (2025) can be found 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-Money Laundering Code off 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 latest Federal Coordinator to have Anti-Money Laundering plus the Combatting out of Radical cryptorino Financing have composed an effective publication detailing the changes made to the fresh Proceeds away from Crime Operate and you will part laws and regulations, this is found right here.

A further newsletter could have been composed after the amendments to POCA within the buy to address points arising from the new Moneyval assessment, this can be discover here.

A duplicate of the latest (2025) iteration of Commissioner’s Chance Analysis of your gambling field is be found here.

License Owners should also be familiar with people jurisdictions considered to feel out of higher risk within the light of their AML/CFT inadequacies. The latest FATF daily keeps and you can posts a list of for example jurisdictions. Those people jurisdictions can be viewed right here.

Public Statements

: A regulatory payment could have been agreed between the Gambling Administrator and a good Gibraltar secluded gaming licence proprietor according away from AML deficiencies. A public declaration for the matter will likely be see here.

: A regulatory payment could have been arranged involving the Playing Commissioner and a Gibraltar secluded gaming licence holder according regarding AML inadequacies. A public report into the matter are going to be comprehend here.

: A regulating settlement has been agreed within Betting Commissioner and you can a good Gibraltar remote gaming permit proprietor according off AML deficiencies. A public declaration to the matter are going to be discover here.

: A regulating payment could have been consented between the Betting Administrator and you can a great Gibraltar remote gaming license proprietor according regarding AML inadequacies. A community declaration for the number might be realize right here.

: A regulatory settlement might have been concurred amongst the Gambling Administrator and Virtual All over the world Electronic Features Ltd in respect off AML inadequacies. A public declaration to your matter will be read here.

: A regulatory settlement might have been agreed between the Betting Commissioner and you may an excellent Gibraltar remote betting licence manager in respect of AML inadequacies. A general public report to your matter shall be comprehend right here.

: A regulating payment has been arranged between the Playing Administrator and you can a good Gibraltar secluded gaming permit owner in respect of AML deficiencies. A public declaration into the number are going to be read here.

: A regulating payment might have been consented amongst the Playing Administrator and you may a great Gibraltar remote playing permit proprietor in respect from AML deficiencies. A general public declaration into the number shall be read here.

: A regulatory settlement might have been concurred involving the Gambling Administrator and you can Onisac Ltd according from AML deficiencies. A general public report to your number will likely be realize right here.

The fresh new Playing Department has now accomplished its thematic post on the latest anti-currency laundering (�AML’) exposure investigations process and regulation operate by the our B2C licensees in the regard out of non-United kingdom international people.

The new learnings regarding the thematic comment, that also recognized almost every other issue times, might be noted and you can acted to your because of the whole Gibraltar playing globe, and are also the following: