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Duties and responsibilities under the Proceeds of Crime Act 2002
Part 1 – Introduction and summary of the advice
Purpose of the advice
Who is this intended for?
The role of gambling operators
The role of the Gambling Commission
Licence conditions and codes of practice
The Proceeds of Crime Act 2002
Risk-based approach
Customer relationships
Duties under the Proceeds of Crime Act 2002
(Nominated officer and suspicious activity reporting)
Failing to report
(nominated officer)
After a report has been made
Prejudicing an investigation
Training
Terrorist financing
Part 2 – The advice
What is meant by the proceeds of crime and money laundering?
The Proceeds of Crime Act 2002
Offences under the Proceeds of Crime Act 2002
Risk-based approach
-
Identifying and assessing the risks
-
Risk assessments
Customer relationships
-
Establishment of business relationship
-
Customer monitoring
-
Termination of business relationship
Duties under the Proceeds of Crime Act 2002
-
Appointment of nominated officer
-
Role of nominated officer
-
Suspicious activities and reporting
-
What is meant by knowledge and suspicion
?
-
What constitutes suspicious activity
?
-
Suspicious activity reports
(SARs)
-
Requesting a defence
-
Applying for a defence
-
Suspicious activity reporting requirements for remote operators
Failing to report
(nominated officer)
After a report has been made
Prejudicing an investigation
-
Interaction with customers
Training
Terrorist financing
Figures
Figure 1: Knowledge or suspicion of money laundering (subjective test)
Figure 2: Requesting a defence
Figure 3: Suspicious activity reporting requirements for remote operators
Annex A –
Glossary of terms
Duties and responsibilities under the Proceeds of Crime Act 2002
PDF of this advice
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