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The code of practice titled ‘The Simple Code’ is intended to be ‘ http://casinoeuro.io/ca 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 Criteria
The Anti-Currency Laundering Code 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 fresh National Coordinator having Anti-Money Laundering and also the Combatting from Radical Funding features penned an excellent publication explaining the changes made to the fresh Proceeds off Offense Act and you may subsidiary regulations, it is found right here.
A further newsletter has been had written following the amendments so you can POCA inside the acquisition to address facts due to the brand new Moneyval analysis, this can be located here.
A duplicate of the latest (2025) iteration of Commissioner’s Exposure Analysis of the betting sector normally be discovered right here.
Permit Holders should be familiar with people jurisdictions deemed to help you getting from greater risk for the white of their AML/CFT inadequacies. The brand new FATF continuously preserves and posts a summary of such jurisdictions. Those jurisdictions can be seen here.
Societal Statements
: A regulatory payment might have been agreed between the Gambling Administrator and you may an excellent Gibraltar remote playing permit holder according out of AML deficiencies. A public statement to your amount is going to be discover right here.
: A regulating payment has been decided involving the Betting Administrator and a Gibraltar secluded betting licence holder in respect from AML inadequacies. A community declaration towards matter shall be see here.
: A regulatory payment might have been agreed between the Gambling Administrator and you will good Gibraltar secluded gambling permit proprietor in respect regarding AML deficiencies. A public declaration to your number is going to be discover right here.
: A regulatory settlement has been concurred within Betting Commissioner and you will an effective Gibraltar remote betting license proprietor in respect away from AML inadequacies. A general public report towards amount are going to be see here.
: A regulating settlement has been conformed within Playing Commissioner and you will Digital International Digital Features Ltd in respect out of AML deficiencies. A general public report on the amount will likely be discover right here.
: A regulating settlement might have been concurred within Playing Commissioner and you will a good Gibraltar remote betting permit owner in respect out of AML inadequacies. A community declaration to your matter are going to be realize here.
: A regulating settlement has been decided within Gambling Administrator and you can a Gibraltar secluded gambling permit proprietor in respect from AML inadequacies. A community report on the number shall be read here.
: A regulating settlement has been agreed within Gaming Administrator and you will good Gibraltar secluded gambling license proprietor in respect of AML deficiencies. A public declaration on the count is going to be understand right here.
: A regulating settlement might have been consented between the Betting Administrator and Onisac Ltd according of AML inadequacies. A general public statement for the count shall be see right here.
The new Gaming Section has now done the thematic article on the latest anti-money laundering (�AML’) risk testing procedure and you can controls manage from the our very own B2C licensees during the esteem off non-British global consumers.
The fresh new learnings on thematic remark, that can recognized most other topic circumstances, shall be listed and you will acted into the by the entire Gibraltar gaming community, and are generally as follows: