Cookies on the Gambling Commission website

The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content

Guidance

Duties and responsibilities under the Proceeds of Crime Act 2002

This advice explains how operators can make sure they and their employees comply with their obligations under The Proceeds of Crime Act 2002 (POCA).

  1. Contents
  2. List of Figures - Flowcharts
  3. Figure 2 - Requesting a defence

Figure 2 - Requesting a defence

Requesting a defence

Flowchart of requesting a defence

Previous section
Knowledge or suspicion of money laundering (subjective test)
Next section
Suspicious activity reporting requirements for remote operators
Is this page useful?
Back to top