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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. 19 - Previous editions of the Money laundering and terrorist financing risk assessment

19 - Previous editions of the Money laundering and terrorist financing risk assessment

As part their commitment to anti-money laundering and the prevention of terrorist financing, operators need to refer to The Gambling Commission's Money laundering and terrorist financing risk assessment: 2019 (opens in new tab) (PDF) and the money laundering and terrorist financing risk assessment: 2020.

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2023 money laundering and risks - Terrorist financing
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