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).
The factors we consider when we look to end a suspension
Whilst a suspension is ongoing the Commission will periodically review the circumstances to ensure that it remains proportionate for the suspension to continue. The Licensee will always be informed of what measures it must take to enable us to properly lift the suspension. Factors to which the Commission will pay significant regard are:
- customer protection
- effective risk-based controls
- adequate safer gambling provisions
The Commission advises all licensees that it will continue to use suspension when appropriate to protect consumers and the licensing objectives.
Last updated: 8 December 2021
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