Revision to the code of practice on financial requirements for casino operators
Start date: 10
End date: 30 November 2007
Number of responses received: 3
The Gambling Commission has published the
conditions and codes of practice - consolidated May 2012.
In this consultation we proposed a change to
the code provisions for the casino operating licence. This new
provision required casino operators to act in accordance with
guidance that we issued on the Money Laundering Regulations (2007)
which came into effect on 15 December 2007.