Prevention of money laundering
The Gambling Commission has published a second edition
of
Prevention of money laundering and combating the financing of
terrorism guidance for remote and non-remote casinos - December
2011. This new
edition:
- takes account of amendments to the Proceeds of Crime Act 2002
which occurred after the publication of the first edition (for
example, the offences contained in Part 7 of the Proceeds of Crime
Act)
- reflects changes with regard to the prescribed form for
reporting suspicious activity and the cancellation of the
'Moneyweb' service by the Serious Organised Crime Agency
- incorporates an agreed procedure for remote casinos in respect
of the application of regulation 11 of the Money Laundering
Regulations 2007
- adds guidance with regard to the list of persons subject to
financial restrictions, requested by HM Treasury
- updates and generally improve the content of the guidance.
Page last reviewed: December 2011