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 Requirements
The Anti-Money Laundering Code from Routine https://barzzcasino.com/pt/ 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 Federal Coordinator to own Anti-Currency Laundering and also the Combatting out of Terrorist Investment provides penned a good publication discussing the alterations designed to the brand new Proceeds regarding Offense Act and you can part legislation, this is certainly discover here.
A further newsletter has been authored pursuing the amendments to help you POCA inside the buy to handle points as a result of the newest Moneyval testing, this can be receive here.
A duplicate of new (2025) iteration of the Commissioner’s Exposure Investigations of your gaming sector can also be be discovered right here.
License Holders should also be alert to people jurisdictions deemed to be of greater risk in the light of its AML/CFT deficiencies. The fresh FATF continuously maintains and publishes a listing of including jurisdictions. People jurisdictions can be viewed here.
Public Comments
: A regulatory payment could have been arranged involving the Gaming Commissioner and a great Gibraltar secluded gaming permit holder according from AML deficiencies. A general public declaration towards matter will likely be read here.
: A regulatory payment has been decided amongst the Playing Administrator and you will an effective Gibraltar secluded gambling license proprietor in respect out of AML deficiencies. A general public declaration on the count will be realize right here.
: A regulatory payment might have been decided within Gaming Commissioner and you can an excellent Gibraltar remote betting license manager according out of AML deficiencies. A general public declaration towards matter shall be read right here.
: A regulating settlement has been agreed between your Gambling Administrator and you can a great Gibraltar secluded betting license holder in respect off AML inadequacies. A public declaration to the matter shall be see here.
: A regulatory payment might have been arranged involving the Betting Commissioner and Virtual All over the world Electronic Services Ltd according from AML deficiencies. A public statement on the matter is going to be read here.
: A regulatory settlement has been decided between the Playing Commissioner and you may good Gibraltar secluded gambling licence proprietor in respect of AML inadequacies. A community declaration towards number is going to be comprehend here.
: A regulating payment could have been consented between your Gambling Commissioner and an excellent Gibraltar remote gambling license owner in respect out of AML inadequacies. A community report to your count will likely be realize right here.
: A regulating settlement might have been arranged within Gambling Commissioner and you can good Gibraltar remote gaming permit proprietor according from AML inadequacies. A general public declaration on the amount will be understand right here.
: A regulatory settlement might have been agreed amongst the Betting Administrator and you will Onisac Ltd according off AML deficiencies. A community declaration into the matter will likely be discover here.
The fresh new Gaming Division has accomplished the thematic post on the new anti-currency laundering (�AML’) exposure testing processes and you will regulation manage by the our B2C licensees in the value regarding low-United kingdom globally consumers.
The newest learnings in the thematic comment, that also identified almost every other matter instances, is going to be indexed and you will acted to your because of the entire Gibraltar betting community, and therefore are the following: