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 Password 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 right here.

The newest National Coordinator getting Anti-Money Laundering and also the Combatting away from Radical Financing has authored a good newsletter discussing the alterations designed to the fresh Continues regarding Crime Operate and subsidiary laws, this is located here.

A deeper newsletter has been published adopting the amendments so you’re able to POCA for the acquisition to address factors as a result of the newest Moneyval research, this can be located here.

A duplicate of new (2025) iteration of your Commissioner’s Exposure Research of your playing field can be found right here.

License Proprietors should be familiar with men and women jurisdictions considered so you can getting of greater risk inside white of its AML/CFT inadequacies. The latest FATF frequently retains and you may posts a list of particularly jurisdictions. Those individuals jurisdictions can be looked at right here.

Personal Comments

: A regulatory settlement has been conformed within Gambling Commissioner and you can good Gibraltar remote gambling license proprietor in respect away from AML deficiencies. A general public statement to your count shall be realize here.

: A regulating payment has been agreed involving the Playing sg casino site oficial Commissioner and you may good Gibraltar remote playing permit owner according of AML inadequacies. A community report to the amount will likely be read right here.

: A regulatory settlement might have been consented amongst the Playing Commissioner and a good Gibraltar remote betting licence proprietor according out of AML inadequacies. A public declaration to the number might be comprehend right here.

: A regulatory payment could have been arranged between your Gaming Administrator and you will a good Gibraltar secluded gambling permit holder according from AML inadequacies. A community declaration to the amount shall be comprehend here.

: A regulatory payment might have been agreed within Gaming Commissioner and you can Digital Around the world Electronic Services Ltd in respect away from AML deficiencies. A public declaration on the matter might be discover here.

: A regulatory settlement has been agreed between the Gaming Administrator and you will good Gibraltar remote betting licence owner according off AML deficiencies. A general public statement to the number will likely be realize right here.

: A regulating settlement could have been agreed between your Betting Commissioner and you can a good Gibraltar secluded gambling license owner in respect regarding AML deficiencies. A community statement on the amount will be comprehend right here.

: A regulatory payment could have been decided amongst the Betting Commissioner and you may an effective Gibraltar remote gaming licence manager according from AML inadequacies. A general public declaration to your matter shall be discover here.

: A regulating settlement has been concurred between your Gambling Administrator and you will Onisac Ltd according regarding AML deficiencies. A general public declaration to the number might be comprehend right here.

The fresh new Gambling Office has complete the thematic report on the brand new anti-money laundering (�AML’) chance assessment procedure and control work from the all of our B2C licensees within the admiration off non-United kingdom worldwide consumers.

The fresh new learnings in the thematic opinion, that also understood other thing cases, will be listed and acted into the from the whole Gibraltar gambling business, and so are as follows: