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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.

Published
30 November 2023

Last updated
22 October 2024 - Changes

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  1. Contents
  2. 14 - Terrorist financing

14 - Terrorist financing

The Terrorism Act 2000 (opens in new tab) establishes several offences about engaging in or facilitating terrorism, as well as raising or possessing funds for terrorist purposes. The Terrorism Act also contains defences to the principal terrorist property offences, in a similar way to POCA. Operators should report instances of suspected terrorist financing to the NCA using the same methods as those for the reporting of known or suspected money laundering activity.

Terrorist financing is discussed in Terrorist financing of this advice.

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