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A copy of new iteration regarding Gibraltar’s Federal Exposure Assessment (2025) is obtainable here

The code of practice titled ‘The Generic 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 Habit 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 new Federal Planner having Anti-Money Laundering and also the Combatting of Terrorist Money enjoys wrote good publication discussing the changes designed to the latest Proceeds regarding Crime Act and part rules, this really is discover right here.

A deeper publication could have been published following amendments to POCA within the order to deal with points arising from the fresh new Moneyval investigations, this is certainly located here.

A copy of the latest (2025) iteration of the Commissioner’s Risk Research of playing industry can be discovered right here.

License Proprietors ought to be conscious of those jurisdictions deemed to help you be of higher risk inside white of its AML/CFT deficiencies. The latest FATF frequently maintains and posts a listing of such jurisdictions. Those jurisdictions can be seen here.

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