Guidance
The 2023 money laundering and terrorist financing risks within the British gambling industry
The Gambling Commission's money laundering and terrorist financing risk assessment for the British gambling industry in 2023.
16 - Gambling software (remote and non-remote)
Sector rating
| Sector | Previous overall risk rating | Current overall risk rating |
|---|---|---|
| Gambling software (remote and non-remote) | Low | Low |
The gambling software and gaming machine technical sectors have been assessed separately in this assessment as they are two separate gambling sectors.
For further information relating to the inherent risks (including vulnerabilities, consequences and controls), see our previous 2020 risk assessment.
Table actions:
Inherent risk
| Vulnerability | Risk | Likelihood of event occurring | Impact of event occurring | Overall risk | Change in risk |
|---|---|---|---|---|---|
| Operator control | Operators failing to comply with prevention of money laundering and terrorist financing legislation and guidance | Low (1) | Low (1) | Low (1) | No change | Operator control | Inadequate or lack of due diligence checks on any third-party providers (for example, test houses) | Low (1) | Medium (2) | Low (2) | No change | Operator control | Third-party business relationships and business investors | Low (1) | Medium (2) | Low (2) | New risk |
2023 money laundering and risks - National Lottery (non-remote and remote) Next section
2023 money laundering and risk - Gaming machine technical (non-remote and remote)
Last updated: 13 June 2024
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