Prevention of money laundering
Approach to anti-money laundering supervision
The Gambling Commission's approach to the supervision of
remote and non-remote casinos under the Money Laundering
Regulations 2007:
Anti-money laundering: Approach to supervision - April 2013
Guidance for casinos
Formal guidance for remote and non-remote casinos, issued in
terms of the Proceeds of Crime Act 2002, the Money Laundering
Regulations 2007 and the Terrorism Act 2000:
Prevention of money laundering and combating the financing of
terrorism guidance for remote and non-remote casinos - December
2011
Advice
Advice to all operators (other than casino operators - who are
provided with separate guidance above) on their responsibilities
under the Proceeds of Crime Act 2002:
Duties and responsibilities under the Proceeds of Crime Act 2002 -
advice to operators (excluding casino operators) - September
2009
A quick guide containing information for small businesses on
their responsibilities under the Proceeds of Crime Act:
Proceeds of Crime Act 2002 - Information for small businesses -
September 2009
Frequently asked questions
A gambling website won’t pay out my winnings
until I send them proof of my identity – what should I do?
Press releases
New advice to help smaller gambling businesses comply with Proceeds
of Crime Act
Preston pair jailed
Guilty verdict for Preston pair
Gambling Commission strengthens relationships
UKFIU publications
The UK Financial Intelligence Unit provides a wide range of
useful publications on suspicious activity reporting.
Page last reviewed: January 2013