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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
14 April 2022 - Changes

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  1. Contents
  2. Requirement to act

Requirement to act

We proposed in the consultation to clarify within requirements that:

  • an operator must take action in a timely manner when potential harm is identified
  • tailor that action to the nature of the indicators
  • for indicators that the operator classes as ‘strong’, we proposed that this must include automated solutions.
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