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-Money Laundering Criteria

The Anti-Money Laundering Code off 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 Planner getting Anti-Currency Laundering and the Combatting away from Radical Investment possess penned a newsletter detailing the changes designed to the brand new Continues away from Crime Operate and you may part regulations, that is receive here.

A further publication could have been had written adopting the amendments so you can POCA for the purchase to address facts arising from the fresh Moneyval assessment, that is discover here.

A copy of the latest (2025) iteration of the Commissioner’s Exposure Assessment of your betting markets can also be be discovered here.

Permit People ought to be alert to people jurisdictions considered in order to be from higher risk for the white of its AML/CFT deficiencies. The fresh new FATF on a regular basis holds and you can posts a listing of for example jurisdictions. Those individuals jurisdictions can be seen here.

Social Statements

: A regulating settlement might have been arranged within Betting Administrator and you may a great Gibraltar secluded betting license manager according away from AML deficiencies. A general public statement to your matter will likely be see right here.

: A regulating settlement has been consented between your Playing viking bingo Administrator and you can a great Gibraltar secluded betting licence holder according regarding AML deficiencies. A public declaration on the amount will likely be comprehend right here.

: A regulatory payment might have been agreed involving the Gaming Administrator and you will good Gibraltar remote gaming permit owner in respect out of AML inadequacies. A general public report for the count are going to be understand right here.

: A regulating payment could have been conformed between your Gambling Administrator and an excellent Gibraltar secluded betting license holder in respect off AML deficiencies. A general public report to the amount is going to be understand right here.

: A regulating settlement could have been conformed amongst the Gambling Administrator and you will Digital Global Digital Services Ltd in respect away from AML inadequacies. A public statement towards amount are going to be read here.

: A regulating settlement might have been agreed amongst the Betting Commissioner and a great Gibraltar secluded betting permit proprietor according out of AML deficiencies. A public report on the amount shall be understand right here.

: A regulating settlement might have been decided involving the Playing Administrator and you will a great Gibraltar remote gaming license manager in respect off AML deficiencies. A community report to the count shall be see right here.

: A regulatory payment could have been conformed within Playing Commissioner and you will good Gibraltar remote playing licence holder in respect away from AML inadequacies. A public statement towards matter will be discover here.

: A regulatory payment might have been consented between the Gambling Administrator and you can Onisac Ltd according off AML inadequacies. A community statement on the amount will be comprehend right here.

The new Betting Department has now completed the thematic overview of the new anti-money laundering (�AML’) risk investigations processes and you will regulation operate of the our very own B2C licensees for the regard away from non-United kingdom all over the world consumers.

The new learnings in the thematic comment, that can known other matter instances, is going to be indexed and you can acted for the of the whole Gibraltar playing community, and therefore are below: