The code of practice titled ‘The Common 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-Currency Laundering Code of 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 here.

The brand new Federal Coordinator for Anti-Money Laundering and also the Combatting out of Terrorist Money have wrote an effective publication describing the alterations designed to the brand new Proceeds out of Offense Operate and subsidiary legislation, it is located right here.

A much deeper publication could have been had written following the amendments to POCA during the buy to deal with points due to the new Moneyval assessment, this is certainly discover right here.

A copy of new (2025) version of your Commissioner’s Risk Analysis of your playing sector can also be be found here.

License Proprietors should also be conscious of people jurisdictions deemed to help you end up being away from greater risk in the light of the AML/CFT inadequacies. The newest FATF continuously holds and you can posts a summary of including jurisdictions. Those individuals jurisdictions can be looked at here.

Social Comments

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: A regulating payment could have been arranged amongst the Gambling Commissioner and a Gibraltar secluded gaming license proprietor in respect regarding AML deficiencies. A community declaration towards amount are going to be discover right here.

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