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How to comply with your anti-money laundering responsibilities

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Information for gambling businesses to help you ensure you have effective anti-money laundering procedures in place.

For the AML regulated sector (remote and non-remote casinos):

 

For all other gambling businesses:

Anti-money laundering legislation

UK national risk assessment of money laundering and terrorist financing

HM Treasury and the Home Office have published the first comprehensive assessment of money laundering and terrorist financing risk in the UK.

Lessons learnt from cases where companies have failed to meet their anti-money laundering requirements

Regulatory action we have taken against companies that have failed to meet their anti-money laundering requirements can be found on our news pages under lessons learnt - compliance failings.

We have summarised the key findings from our compliance work to help you learn the lessons from others in the industry: Anti-money laundering – compliance advice.