A copy of the latest iteration off Gibraltar’s Federal Chance Analysis (2025) can be acquired right here

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-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 right here.

The fresh new National Coordinator getting Anti-Money Laundering plus the Combatting out of Violent Investment features had written an effective newsletter outlining the alterations made to the latest Proceeds from Offense Work and you will part guidelines, that is found right here.

A much deeper publication could have been published following the amendments to help you POCA during the acquisition to address items arising from the newest Moneyval analysis, this is certainly discover right here.

A copy of new (2025) version of one’s Commissioner’s Risk Research of your own gambling markets can also be be discovered here.

License People should be familiar with people jurisdictions considered in order to getting out of greater risk inside white of their AML/CFT deficiencies. The fresh new FATF daily preserves and publishes a list of such jurisdictions. Those jurisdictions can be looked at right here.

Public Comments

: A regulatory settlement could have been agreed involving the Playing Commissioner and you may an effective Gibraltar secluded betting license holder in respect from AML inadequacies. A general public statement into the count shall be realize right here.

: A regulating settlement could have been https://riobets.org/ decided between your Playing Commissioner and you can an excellent Gibraltar secluded gambling licence holder in respect out of AML deficiencies. A general public declaration to the count will likely be realize here.

: A regulatory payment has been consented involving the Betting Administrator and you will a good Gibraltar secluded gaming licence holder in respect of AML inadequacies. A general public report on the count will be comprehend right here.

: A regulating settlement has been concurred within Playing Administrator and you will an excellent Gibraltar remote playing permit proprietor according out of AML inadequacies. A public declaration towards count will be understand here.

: A regulatory payment could have been concurred between your Gambling Administrator and you can Virtual Around the world Electronic Features Ltd in respect of AML inadequacies. A general public declaration on the amount will be see right here.

: A regulating settlement could have been consented within Gambling Administrator and you can an excellent Gibraltar remote betting permit proprietor according off AML deficiencies. A community statement on the number shall be realize here.

: A regulatory payment could have been arranged involving the Gaming Administrator and you can a good Gibraltar secluded playing license manager according of AML deficiencies. A general public statement to the count will be comprehend here.

: A regulatory settlement could have been arranged between the Playing Administrator and you will an effective Gibraltar secluded gambling permit manager according off AML deficiencies. A general public report into the number might be comprehend here.

: A regulating settlement has been concurred involving the Gambling Administrator and you can Onisac Ltd in respect off AML deficiencies. A general public statement for the amount shall be realize here.

The new Playing Department has finished the thematic report on the new anti-money laundering (�AML’) risk evaluation procedure and you can controls manage by our B2C licensees for the regard out of non-Uk global customers.

The latest learnings on the thematic review, which also recognized most other situation instances, is going to be listed and you may acted into the because of the whole Gibraltar playing business, and so are the following: