The code of practice titled ‘The Universal 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 Conditions

The Anti-Currency Laundering Code away from 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 brand new National Coordinator to possess Anti-Currency Laundering and Combatting out of Terrorist Financing have had written a good publication outlining the alterations built to the newest Continues regarding Offense Act and you can subsidiary laws and regulations, this really is found right here.

A much deeper publication could have been published adopting the amendments in order to POCA inside acquisition to handle issues due to the fresh Moneyval testing, this can be discover here.

A copy of the latest (2025) iteration of the Commissioner’s Exposure Investigations of your betting industry can be be discovered right here.

Licence Proprietors ought to be aware of those jurisdictions deemed in order to end up being out of higher risk for the white of its AML/CFT deficiencies. The new FATF frequently maintains and you can publishes a listing of particularly jurisdictions. Those people jurisdictions can be viewed right here.

Social Statements

: A regulating settlement has been arranged between your Gaming Administrator and a great Gibraltar secluded playing permit owner according regarding AML deficiencies. A public report to your amount will likely be see right here.

: A regulating payment has been arranged between your Playing Administrator and you can good Gibraltar remote playing licence proprietor in respect of AML deficiencies. A general public declaration on the amount shall be comprehend right here.

: A regulating settlement bettarget casino online has been conformed within Gaming Commissioner and you can a great Gibraltar remote gaming licence holder in respect off AML deficiencies. A public statement for the count are going to be read right here.

: A regulating payment might have been concurred within Gaming Administrator and a great Gibraltar secluded playing licence owner in respect regarding AML deficiencies. A general public report into the matter will likely be discover here.

: A regulatory payment has been decided involving the Betting Commissioner and you will Virtual International Electronic Services Ltd in respect away from AML inadequacies. A public report on the count will likely be understand right here.

: A regulatory payment could have been agreed between your Betting Commissioner and you can good Gibraltar secluded betting licence holder according out of AML deficiencies. A community statement towards matter shall be comprehend here.

: A regulating payment might have been conformed involving the Playing Commissioner and you can a Gibraltar secluded gaming permit proprietor in respect from AML deficiencies. A general public report towards matter might be see here.

: A regulating payment could have been concurred between the Playing Commissioner and you may good Gibraltar remote gambling licence proprietor according of AML inadequacies. A community declaration to the count will be understand here.

: A regulating payment could have been agreed between the Betting Administrator and Onisac Ltd according out of AML inadequacies. A community statement to your count will be read here.

The fresh Betting Department has now finished the thematic writeup on the new anti-currency laundering (�AML’) chance analysis techniques and you may control operated by the B2C licensees during the admiration regarding non-British all over the world people.

The brand new learnings in the thematic feedback, that also recognized other thing times, shall be noted and you will acted on the by the entire Gibraltar gambling globe, and so are below: