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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
30 November 2023 - Changes

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  1. Contents
  2. 5 - Methodology

5 - Methodology

Contents

  1. 1 - Introduction to Methodology Introduction to the methodology the Gambling Commission have used for the 2023 money laundering and terrorist financing risk assessment.
  2. 2 - Stages of the money laundering and terrorism financing risk assessment  Introduction to the stages of the risk assessment the Gambling Commission have used for the 2023 money laundering and terrorist financing risk assessment.
  3. 3 - Gambling Commission’s risk assessment matrix (ML/TF RAM)  The risk assessment matrix the Gambling Commission have used for the 2023 money laundering and terrorist financing risk assessment.
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2023 money laundering and risks- Casino (remote)
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