meta_id 3226807

On June 9, 2026, the Government of Gibraltar Gambling Division published guidance and learning points arising from a thematic review of sanctions screening conducted across the jurisdiction's gambling sector. The thematic review examined how licence holders implement sanctions screening procedures and controls. The Gambling Division's statement on the review identifies key findings and provides guidance to operators on strengthening their sanctions screening frameworks. This follows a regulatory settlement agreed between the Gambling Commissioner and a licence holder in respect of sanctions screening deficiencies on April 29, 2026. The thematic review addresses compliance gaps identified during the Division's examination of how gambling operators screen customers, beneficial owners, and transaction counterparties against relevant sanctions lists maintained by international authorities. The guidance sets out expectations for licence holders regarding the design, implementation, and ongoing monitoring of sanctions screening systems. Learning points from the review highlight common deficiencies and best practices to help operators enhance their anti-money laundering and counter-terrorism financing (AML/CTF) compliance frameworks. Licence holders in Gibraltar are required to implement robust sanctions screening procedures as part of their broader AML/CTF obligations under the jurisdiction's regulatory framework. The Gambling Division's publication of this thematic review guidance enables operators to understand regulatory expectations and align their procedures accordingly. All licence holders should review the Gambling Division's statement on the thematic review to understand the key findings and implement any necessary enhancements to their sanctions screening controls and procedures.