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 Standards

The Anti-Currency Laundering Password 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 right here.

The latest National Planner for Anti-Currency Laundering and also the Combatting regarding Terrorist Resource enjoys wrote a newsletter detailing the alterations made to the brand new Continues away from Offense Act and you can subsidiary regulations, that is discovered here.

A further newsletter could have been authored following the amendments so you’re able to POCA inside the order to handle factors arising from the fresh Moneyval testing, this is receive right here.

A copy of the latest (2025) version of Commissioner’s Exposure Assessment of one’s playing field can be discovered right here.

License Owners should be aware of people jurisdictions deemed so you can be regarding greater risk https://roosterbets.net/pt/bonus/ in the light of their AML/CFT deficiencies. The latest FATF continuously retains and you can posts a list of including jurisdictions. Those individuals jurisdictions can be viewed here.

Public Comments

. A regulatory settlement possess anywhere between concurred between your Gaming Administrator and you will good Gibraltar remote gambling permit holder in respect away from AML inadequacies. A general public declaration towards number will likely be see right here.

: A caution might have been granted facing Rare metal Gaming Ltd. A general public report on the count shall be see here.

: A regulating payment has been agreed amongst the Gambling Commissioner and you may an effective Gibraltar secluded gambling licence proprietor in respect of AML deficiencies. A general public declaration towards matter will likely be read here.

: A regulatory settlement could have been conformed within Gambling Administrator and good Gibraltar secluded gambling licence manager according off AML inadequacies. A public declaration towards amount will be understand here.

: A regulating payment could have been decided amongst the Betting Administrator and you can an effective Gibraltar secluded betting permit owner according from AML deficiencies. A community statement to your number shall be understand here.

: A regulating payment has been concurred within Gambling Commissioner and you may a great Gibraltar secluded playing license owner according regarding AML inadequacies. A public report to the count will be realize here.

: A regulating payment has been agreed between your Betting Administrator and you may Virtual International Electronic Services Ltd according regarding AML inadequacies. A general public statement to your matter is going to be comprehend here.

: A regulatory settlement has been concurred between your Gaming Commissioner and a good Gibraltar remote betting license owner according regarding AML inadequacies. A public statement to your number is going to be understand here.

: A regulatory settlement has been arranged within Playing Commissioner and you may good Gibraltar secluded betting permit manager in respect of AML deficiencies. A public statement to your number are going to be discover right here.

: A regulating payment has been decided amongst the Gaming Administrator and you will good Gibraltar secluded playing permit proprietor in respect regarding AML inadequacies. A general public declaration for the amount will be read here.

: A regulatory payment might have been conformed between your Gambling Administrator and you may Onisac Ltd in respect from AML deficiencies. A public declaration towards matter are going to be realize right here.