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Guidance

The money laundering and terrorist financing risks within the British gambling industry

Our money laundering and terrorist financing risk assessment: 2020

Published
18 December 2020

Last updated
25 July 2024 - Changes

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  1. Contents
  2. 5 - Coronavirus (COVID-19)

5 - Coronavirus (COVID-19)

The Commission has been issuing regular industry alerts in order to inform and educate the gambling industry regarding the emerging risks we have come across due to the current Coronavirus (COVID-19) pandemic (including steps businesses should take to mitigate these risks). Please see our website for further information.

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