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 Password of 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 right here.

The brand new National Coordinator to own Anti-Money Laundering plus the Combatting of Radical Investment have penned a good newsletter explaining the alterations designed to the brand new Proceeds off Offense Work and subsidiary regulations, this can be discover here.

A deeper publication might have been composed pursuing the amendments to help you POCA inside order to handle factors arising from the latest Moneyval investigations, this can be receive right here.

A duplicate of new (2025) iteration of your Commissioner’s Exposure Research of one’s gaming sector can be found here.

Licence People should also be aware of the individuals jurisdictions deemed to help you feel out of greater risk within the light of the AML/CFT deficiencies. The fresh new FATF frequently retains and you may posts a summary of such as jurisdictions. Those people jurisdictions can be seen right here.

Societal Statements

: A regulating payment might have been conformed within Playing Administrator and you will good Gibraltar remote betting licence proprietor according out of AML inadequacies. A general public declaration towards matter will likely be comprehend here.

: A regulating settlement could have been conformed between your Gambling Commissioner and you will good Gibraltar remote gaming license holder in respect out of AML deficiencies. A community report for the number are going to be discover here.

: A regulatory clover bingo settlement might have been arranged between your Playing Administrator and you may an effective Gibraltar secluded gaming permit holder according regarding AML deficiencies. A community report on the amount will likely be discover here.

: A regulatory settlement has been arranged involving the Playing Administrator and you will an excellent Gibraltar remote gambling licence manager according of AML inadequacies. A community statement to the matter might be realize right here.

: A regulatory settlement might have been arranged within Betting Administrator and Digital Global Digital Features Ltd in respect of AML deficiencies. A public report towards matter will be see right here.

: A regulating settlement might have been concurred within Playing Administrator and you can an excellent Gibraltar remote gambling permit proprietor in respect regarding AML deficiencies. A public declaration towards count will be discover right here.

: A regulating settlement could have been conformed within Gaming Administrator and a good Gibraltar remote betting permit proprietor in respect out of AML inadequacies. A community statement towards matter is going to be see here.

: A regulatory settlement could have been arranged within Gambling Commissioner and a Gibraltar remote gaming license proprietor according regarding AML deficiencies. A general public report towards count are going to be see here.

: A regulatory settlement has been conformed between your Playing Commissioner and you can Onisac Ltd in respect out of AML deficiencies. A public declaration to your amount shall be see right here.

The new Gambling Department has now accomplished the thematic review of the fresh anti-currency laundering (�AML’) risk investigations techniques and you may regulation operate by the our very own B2C licensees in the respect from low-British global people.

The new learnings from the thematic remark, that can recognized other question instances, will be listed and acted to your because of the whole Gibraltar playing world, and are also below: