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  3. Duties and responsibilities under the Proceeds of Crime Act 2002

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).

Published
13 November 2020

Last updated
9 November 2020 - Changes

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  1. Contents
  2. Part 1 - Introduction and summary of the advice

Part 1 - Introduction and summary of the advice

Contents

  1. 1 - Purpose of the advice Purpose of the advice in relation to the Proceeds of Crime Act
  2. 2 - Who is this intended for? Who is this intended for?
  3. 3 - The role of gambling operators The role of gambling operators
  4. 4 - The role of the Gambling Commission The role of the Gambling Commission
  5. 5 - Licence conditions and codes of practice Licence conditions and codes of practice
  6. 6 - The Proceeds of Crime Act 2002 The Proceeds of Crime Act 2002
  7. 7 - Risk-based approach Risk-based approach
  8. 8 - Customer relationships Customer relationships
  9. 9 - Duties under the Proceeds of Crime Act 2002 Duties under the Proceeds of Crime Act 2002
  10. 10 - Failing to report (nominated officer) Failing to report (nominated officer)
  11. 11 - After a report has been made After a report has been made
  12. 12 - Prejudicing an investigation Prejudicing an investigation
  13. 13 - Training Training
  14. 14 - Terrorist financing Terrorist financing
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POCA - Part 2 - The advice
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