A copy of the latest version out of Gibraltar’s Federal Exposure Evaluation (2025) is available right here

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 Standards

The Anti-Currency 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 newest National Planner for Anti-Currency Laundering as well as the Combatting regarding Violent Funding features penned good publication explaining the changes built to the brand new Continues out of Offense Act and you may subsidiary legislation, this can be receive here.

A further publication could have been composed following amendments so you can POCA inside acquisition to address items due to the latest Moneyval analysis, this is certainly discovered right here.

A copy of the latest (2025) iteration of Commissioner’s Chance Research of playing business is be discovered right here.

Permit Proprietors should be familiar with the individuals jurisdictions considered so you can become regarding greater risk inside the light of their AML/CFT inadequacies. The new FATF frequently keeps and you may publishes a summary of for example jurisdictions. The individuals jurisdictions can be looked at right here.

Social Comments

. A regulating settlement possess anywhere between decided between your Playing Administrator and you will good Gibraltar remote playing licence owner according out of AML deficiencies. A community statement into the matter shall be realize here.

: An alert might have been given against Precious metal Gaming Ltd. A community statement to your count will be see right here.

: A regulating payment could have been concurred involving the Gaming the palaces Commissioner and a Gibraltar secluded playing permit proprietor according away from AML inadequacies. A community statement for the count is going to be see right here.

: A regulatory payment has been agreed between your Betting Commissioner and you will a good Gibraltar secluded gaming license manager in respect out of AML inadequacies. A public report to your amount is going to be read here.

: A regulating payment could have been consented between the Playing Administrator and you will a great Gibraltar remote gambling permit manager according away from AML deficiencies. A public declaration to the matter might be discover here.

: A regulatory settlement might have been agreed within Gaming Administrator and a great Gibraltar remote betting permit proprietor in respect out of AML deficiencies. A community statement to your number shall be discover here.

: A regulatory settlement has been concurred between your Betting Commissioner and you may Digital All over the world Electronic Attributes Ltd in respect off AML inadequacies. A general public statement for the amount are going to be understand here.

: A regulating settlement could have been decided between your Betting Commissioner and you can a Gibraltar secluded betting licence proprietor in respect regarding AML inadequacies. A community declaration towards count are going to be discover right here.

: A regulatory payment could have been consented between your Gaming Commissioner and a good Gibraltar secluded playing licence manager according regarding AML deficiencies. A community statement to your number will be realize here.

: A regulating payment could have been consented amongst the Gaming Administrator and a great Gibraltar secluded gaming permit proprietor according out of AML deficiencies. A community declaration to your matter shall be read right here.

: A regulating payment might have been agreed between your Playing Commissioner and you will Onisac Ltd according regarding AML inadequacies. A general public report for the amount will likely be comprehend here.