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 Requirements
The Anti-Currency Laundering Code away from Practice is ‘interpretive guidance’ to the Gibraltar gambling https://duelzcasino.net/pt/ 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 newest Federal Coordinator to have Anti-Currency Laundering plus the Combatting out of Terrorist Money possess authored good publication discussing the alterations built to the newest Continues off Offense Work and you can part laws, that is found right here.
A deeper newsletter could have been wrote adopting the amendments so you’re able to POCA inside the purchase to handle items arising from the fresh Moneyval evaluation, this really is discover here.
A copy of brand new (2025) iteration of your own Commissioner’s Risk Research of the playing industry can be be discovered here.
License Holders ought to be familiar with those individuals jurisdictions considered in order to become of greater risk inside the light of its AML/CFT inadequacies. The new FATF regularly holds and you can publishes a listing of such jurisdictions. People jurisdictions can be viewed here.
Social Statements
: A regulating payment has been decided within Gaming Administrator and you will good Gibraltar secluded playing licence owner according of AML inadequacies. A community declaration on the count shall be read here.
: A regulatory payment could have been decided between your Playing Administrator and you will a good Gibraltar remote gambling licence manager according away from AML deficiencies. A public declaration to your amount will be read right here.
: A regulating payment could have been arranged between the Betting Administrator and a Gibraltar secluded betting permit holder according out of AML deficiencies. A community statement to your amount might be understand right here.
: A regulating settlement could have been arranged between your Playing Commissioner and you may a good Gibraltar remote betting licence holder in respect from AML inadequacies. A general public statement into the number shall be understand right here.
: A regulating settlement has been agreed within Playing Administrator and you may Virtual Globally Electronic Characteristics Ltd in respect regarding AML deficiencies. A community statement on the matter shall be discover here.
: A regulating payment could have been arranged involving the Playing Commissioner and a Gibraltar remote betting licence proprietor in respect away from AML inadequacies. A public report on the count will likely be read right here.
: A regulating payment has been arranged amongst the Betting Commissioner and you can an excellent Gibraltar secluded playing permit proprietor in respect of AML deficiencies. A general public statement on the count are going to be discover here.
: A regulatory settlement could have been arranged between your Betting Commissioner and you may good Gibraltar secluded playing license proprietor according from AML inadequacies. A public declaration into the count will be see here.
: A regulating payment might have been consented amongst the Gambling Administrator and you will Onisac Ltd according of AML inadequacies. A public statement to your count shall be comprehend here.
The brand new Gambling Division has accomplished its thematic report on the fresh anti-currency laundering (�AML’) risk assessment procedure and control manage by the B2C licensees during the value out of low-British all over the world customers.
The brand new learnings on the thematic feedback, that can known most other matter circumstances, will likely be noted and acted into the of the whole Gibraltar gambling community, and therefore are as follows:
