Gibraltar to be removed from the FATF grey list
FATF confirm that Gibraltar should be removed from the AML ‘grey list’ in February 2024.
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Betting & Gaming is one of the key areas of practice for Ramparts, and in recent years the firm has established itself as one of the strongest names in the sector.
Our team consists of gambling lawyers qualified in the UK, Ireland and Gibraltar in addition to project managers and regulatory experts to ensure the quality and completeness of our service.
We are internationally recognised for our expertise in all aspects of skill gaming and gambling law and regulation.
We advise large corporates, owner-managed businesses and start-up ventures across the gambling and skill gaming industry. Our experience in gambling regulation and taxation in the UK, Gibraltar, Ireland and abroad, means that we can offer you unrivalled knowledge of the latest developments, as well as the technological aspects of gambling products.
We can advise you on all aspects of skill gaming and gambling law for online gambling operators and gambling goods and services suppliers, to skill gaming (including eSports and fantasy sports) prize competitions and free entry draws.
Our Head of Gaming Andrew Tait is a member of the International Masters of Gaming Law. Peter Pink-Howitt is a former CEO of the Gibraltar Betting & Gaming Association.
FATF confirm that Gibraltar should be removed from the AML ‘grey list’ in February 2024.
In this article, Andrew Tait, Head of Betting & Gaming, explores one of the proposed measures in the White Paper on Lotteries and Gaming.
Andrew Tait explores the proposed clamp down on illegal lotteries and proposal to bring prize competitions and free draws into the regulated sector.
We were honoured to host Neil Montgomery who came all the way from Brazil to present to an audience of Gibraltar operators and suppliers on the imminent changes to the gambling laws in Brazil.
