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 of betnow Behavior 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 Federal Coordinator having Anti-Currency Laundering and the Combatting regarding Radical Financing enjoys wrote a great newsletter discussing the alterations built to the newest Proceeds from Offense Act and part regulations, it is located here.

A much deeper newsletter might have been published pursuing the amendments so you’re able to POCA for the buy to handle items arising from the fresh new Moneyval investigations, this is found here.

A duplicate of the latest (2025) iteration of your Commissioner’s Risk Testing of one’s gambling market is be discovered here.

License People should be aware of those jurisdictions considered to help you become of higher risk within the white of its AML/CFT deficiencies. The latest FATF regularly holds and you will publishes a list of such jurisdictions. People jurisdictions can be looked at right here.

Public Comments

: A regulatory payment could have been arranged within Gaming Administrator and you may a good Gibraltar secluded betting permit holder according of AML inadequacies. A community statement on the amount are going to be discover right here.

: A regulating payment could have been agreed within Gambling Administrator and an effective Gibraltar secluded gaming permit manager in respect from AML inadequacies. A general public declaration into the count shall be see here.

: A regulating settlement might have been consented between your Betting Administrator and good Gibraltar secluded betting licence holder according away from AML inadequacies. A community statement for the matter might be understand here.

: A regulating settlement could have been concurred involving the Gaming Commissioner and a good Gibraltar secluded gaming license holder in respect away from AML inadequacies. A public statement to your matter is going to be understand here.

: A regulating payment might have been consented between your Betting Administrator and you can Digital Globally Digital Qualities Ltd according regarding AML inadequacies. A public declaration to your number might be discover here.

: A regulatory payment might have been conformed amongst the Playing Commissioner and you can a great Gibraltar remote betting permit holder according out of AML inadequacies. A general public statement to your amount might be comprehend right here.

: A regulatory payment has been arranged between the Gambling Commissioner and you can a Gibraltar secluded gambling license manager in respect away from AML deficiencies. A community report into the number is going to be read right here.

: A regulatory payment could have been concurred involving the Gaming Administrator and you can an effective Gibraltar remote gambling licence manager according of AML deficiencies. A general public statement into the amount will likely be comprehend here.

: A regulatory payment might have been agreed between the Playing Administrator and you will Onisac Ltd in respect regarding AML inadequacies. A community declaration to the number might be comprehend right here.

The brand new Gaming Office has finished their thematic review of the latest anti-money laundering (�AML’) exposure research techniques and you may regulation work from the our very own B2C licensees in the respect from low-Uk worldwide consumers.

The fresh new learnings from the thematic feedback, that can known most other thing times, will be detailed and you can acted for the from the whole Gibraltar playing world, and are generally as follows: