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-Currency Laundering Criteria
The Anti- Vegas Mobile 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 National Coordinator to own Anti-Currency Laundering plus the Combatting away from Radical Capital have authored an excellent newsletter outlining the changes made to the fresh new Continues away from Crime Act and you can part laws and regulations, this is discovered here.
A further newsletter might have been published following amendments to POCA inside the acquisition to address facts arising from the fresh new Moneyval investigations, that is found right here.
A copy of the latest (2025) version of your own Commissioner’s Chance Analysis of your own gambling industry is be found right here.
Permit Owners should be alert to those individuals jurisdictions deemed to help you getting from higher risk during the white of their AML/CFT deficiencies. The fresh new FATF frequently maintains and posts a summary of such as jurisdictions. People jurisdictions can be seen right here.
Societal Statements
: A regulating payment might have been decided between your Gambling Administrator and you may good Gibraltar secluded gaming license proprietor according off AML deficiencies. A public statement to your matter are going to be realize here.
: A regulatory settlement could have been concurred between your Betting Commissioner and you will an effective Gibraltar secluded gaming licence holder in respect regarding AML inadequacies. A community declaration to the number might be understand here.
: A regulatory payment has been consented involving the Betting Commissioner and you may a good Gibraltar remote betting licence manager in respect away from AML deficiencies. A general public report towards number is going to be understand here.
: A regulating settlement could have been decided within Gaming Administrator and you can good Gibraltar secluded gaming permit manager according out of AML inadequacies. A general public declaration to your count might be understand here.
: A regulatory payment could have been agreed between the Gaming Administrator and you may Digital Global Digital Attributes Ltd according from AML deficiencies. A public statement to the matter are going to be understand here.
: A regulatory settlement might have been concurred between your Gambling Administrator and you may an effective Gibraltar remote playing permit owner according off AML deficiencies. A general public declaration to the number shall be comprehend here.
: A regulating settlement might have been consented between your Gaming Commissioner and you can a great Gibraltar remote betting license manager according away from AML deficiencies. A community report towards number might be see right here.
: A regulatory payment might have been agreed between your Gambling Administrator and good Gibraltar remote gambling license proprietor according away from AML inadequacies. A community report into the matter are going to be read here.
: A regulating payment might have been decided involving the Gaming Administrator and you can Onisac Ltd according out of AML inadequacies. A public statement into the number shall be discover right here.
The brand new Playing Division has complete its thematic overview of the new anti-currency laundering (�AML’) chance testing processes and you can controls manage because of the all of our B2C licensees inside the admiration off non-United kingdom globally people.
The brand new learnings from the thematic opinion, which also recognized almost every other matter circumstances, are going to be listed and you may acted on the from the whole Gibraltar betting globe, and are generally the following: