The code of practice titled ‘The Universal 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 Requirements

The Anti-Money Laundering Code from Practice 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 new Federal Coordinator getting Anti-Currency Laundering while the Combatting from Terrorist Funding possess published a great publication discussing the alterations designed to the fresh new Proceeds regarding Crime Operate and you can part laws and regulations, this really is discover here.

A much deeper newsletter might have been wrote adopting the amendments so you can POCA for the purchase to address factors arising from the fresh new Moneyval research, this is discovered here.

A copy of brand new (2025) iteration of your own Commissioner’s Chance Investigations of your playing market can also be be discovered right here.

License Holders ought to be alert to those people jurisdictions considered in order to feel of greater risk inside white of the AML/CFT inadequacies. The fresh new FATF frequently maintains and you may posts a summary of such jurisdictions. Those people jurisdictions can be viewed right here.

Social Comments

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