Guidance
The money laundering and terrorist financing risks within the British gambling industry
Our money laundering and terrorist financing risk assessment: 2020
Financial information
| Group | Question | Guidance |
|---|---|---|
| Total Revenue | Casino Gross Gambling Yield (GGY) | State the user-calculated GGY for the period covered by this return. |
| Total Revenue | Off course betting GGY | State the user-calculated GGY for the period covered by this return. |
| Total Revenue | Bingo GGY | State the user-calculated GGY for the period covered by this return. This includes video bingo played on casino Electronic Bingo Terminals (EBTs). |
| Total Revenue | GGY total for the return | State the user-calculated GGY for the period covered by this return. |
| Total Revenue | Estimated total revenue – Is the total GGY estimated? | Select the appropriate option (Yes or No). |
| Total Revenue | Casino GGY | Calculated field - no user entry required. |
| Total Revenue | Off course betting GGY | Calculated field - no user entry required. |
| Total Revenue | Bingo GGY | Calculated field - no user entry required. |
| Total Revenue | GGY total for the return | Calculated field - no user entry required. |
| Total Revenue | Is the calculated GGY previously stated correct? | Enter 'no' if the auto-calculated GGY is incorrect. |
| Total Revenue | Casino GGY | State the user-calculated GGY for the period covered by this return. |
| Total Revenue | Off course betting GGY | State the user-calculated GGY for the period covered by this return. |
| Total Revenue | Bingo GGY | State the user-calculated GGY for the period covered by this return. |
| Total Revenue | Actual GGY for the period | State the user-calculated GGY for the period covered by this return. |
| Total Revenue | Reason for the difference | Provide an explanation for the difference in auto- and user-calculated GGY figures. |
Last updated: 30 September 2024
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