A copy of the latest version regarding Gibraltar’s National Risk Analysis (2025) can be found here

The code of practice titled ‘The General 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 Conditions

The Anti-Currency Laundering Password out of Habit 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 newest Federal Planner to have Anti- betiton Currency Laundering and Combatting out of Radical Resource possess composed an excellent newsletter outlining the changes built to the brand new Proceeds from Crime Work and you may part legislation, it is discovered right here.

A deeper publication has been penned adopting the amendments to help you POCA within the order to deal with issues arising from the latest Moneyval testing, this is certainly found right here.

A copy of the latest (2025) version of Commissioner’s Exposure Research of your playing markets normally be discovered right here.

Permit Proprietors should be conscious of people jurisdictions deemed so you can be out of greater risk during the white of the AML/CFT inadequacies. The fresh FATF frequently preserves and you may publishes a listing of for example jurisdictions. People jurisdictions can be seen here.

Personal Comments

: A regulating payment has been conformed between the Playing Commissioner and you will a great Gibraltar secluded gaming permit owner according off AML inadequacies. A general public statement to your matter will likely be understand right here.

: A regulating settlement could have been arranged involving the Betting Administrator and you may an effective Gibraltar remote playing licence owner in respect out of AML inadequacies. A general public report for the number is going to be realize here.

: A regulatory payment could have been arranged within Gaming Administrator and you can a Gibraltar remote gambling licence manager according of AML inadequacies. A general public statement to your number will likely be realize right here.

: A regulating payment has been arranged amongst the Playing Administrator and you may a great Gibraltar secluded playing permit holder in respect out of AML deficiencies. A community declaration for the number will be discover here.

: A regulatory settlement could have been decided between your Gambling Administrator and Digital Global Digital Services Ltd according out of AML inadequacies. A general public statement into the count are going to be see here.

: A regulating settlement could have been concurred between your Gaming Commissioner and an effective Gibraltar remote betting license manager in respect of AML inadequacies. A community declaration to your matter will be comprehend right here.

: A regulatory payment could have been arranged involving the Gambling Administrator and a good Gibraltar secluded gambling licence owner according of AML inadequacies. A community report towards count is going to be see here.

: A regulatory payment could have been concurred between your Betting Commissioner and you can a good Gibraltar secluded gaming licence proprietor in respect regarding AML inadequacies. A general public declaration to your matter will likely be see right here.

: A regulatory payment has been consented between the Playing Commissioner and you will Onisac Ltd in respect from AML inadequacies. A general public report for the number will likely be realize right here.

The newest Playing Department has finished its thematic writeup on the fresh anti-currency laundering (�AML’) exposure testing processes and you can controls work by our very own B2C licensees in the regard out of non-Uk all over the world customers.

The brand new learnings on the thematic review, that can known most other issue instances, is going to be listed and acted into the of the entire Gibraltar playing industry, and are generally the following: