Publications, guidance & advice

Revision to the code of practice on financial requirements for casino operators

Start date: 10 October 2007
End date: 30 November 2007
Number of responses received:  3 

The Gambling Commission has published the Licence 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.