A copy of the latest version of Gibraltar’s National Exposure Research (2025) is obtainable here
The code of practice titled ‘The Generic 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 Standards
The Anti-Money Laundering Code from Routine 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 fresh captain marlin new National Planner to possess Anti-Currency Laundering and also the Combatting from Radical Money has had written an effective publication describing the alterations built to the latest Continues off Crime Operate and you may subsidiary laws and regulations, this is certainly receive here.
A much deeper newsletter might have been composed following the amendments to POCA inside acquisition to handle points due to the brand new Moneyval research, it is located right here.
A duplicate of the latest (2025) version of one’s Commissioner’s Chance Research of playing business can be be found here.
Licence Proprietors should also be alert to people jurisdictions considered so you’re able to getting out of greater risk inside light of its AML/CFT deficiencies. The fresh new FATF on a regular basis retains and you may publishes a list of such as jurisdictions. People jurisdictions can be seen right here.
Social Statements
: A regulating settlement could have been consented between your Betting Administrator and you will an excellent Gibraltar remote betting licence proprietor in respect off AML deficiencies. A general public statement towards count will likely be realize right here.
: A regulating payment might have been decided between your Gambling Commissioner and you may a great Gibraltar secluded betting permit manager in respect of AML deficiencies. A general public report into the amount will be see right here.
: A regulatory settlement might have been conformed within Gaming Administrator and an effective Gibraltar remote gaming permit manager according from AML deficiencies. A public statement towards count are going to be discover right here.
: A regulating payment could have been agreed within Gaming Administrator and you will a Gibraltar remote playing license owner according from AML deficiencies. A public declaration to your matter will be read right here.
: A regulating payment has been arranged amongst the Playing Commissioner and you will Digital Global Electronic Characteristics Ltd in respect off AML deficiencies. A general public declaration on the number are going to be see right here.
: A regulatory settlement has been concurred involving the Betting Administrator and you will a great Gibraltar secluded betting permit holder in respect from AML inadequacies. A general public declaration for the number are going to be realize right here.
: A regulatory settlement has been conformed amongst the Gambling Commissioner and you may an excellent Gibraltar secluded betting license holder according regarding AML deficiencies. A general public report into the amount will be discover here.
: A regulatory payment might have been consented involving the Playing Administrator and you can a good Gibraltar remote betting license holder according off AML deficiencies. A public report into the count are going to be understand here.
: A regulating settlement has been decided involving the Betting Commissioner and you will Onisac Ltd according from AML inadequacies. A community report for the number are going to be see right here.
The fresh new Betting Division has done its thematic report on the latest anti-money laundering (�AML’) chance investigations procedure and you may regulation run of the all of our B2C licensees inside the esteem of non-United kingdom globally consumers.
The new learnings in the thematic feedback, that also understood almost every other situation instances, are going to be indexed and you can acted on the from the entire Gibraltar gambling industry, and are generally the following: