Duties and responsibilities under the Proceeds of Crime Act 2002
Figure 3 - Suspicious activity reporting requirements for remote operators
Flow chart of Suspicious activity reporting requirements for remote operators.
*In the case of operators where the remote gambling equipment used in a transaction which is known or suspected to involve money laundering is located in Gibraltar and involves a British customer, known or suspected money laundering activity must be reported to the Gibraltar FIU and the UKFIU.Previous section
Requesting a defence
Last updated: 6 October 2020
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