Cookies on the Gambling Commission website

The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content
  1. Home
  2. Licensees and businesses
  3. The 2023 money laundering and terrorist financing risks within the British gambling industry

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 June 2022 - Changes

Document actions
Print or save (opens in new tab)

  1. Contents
  2. Summary of responses - Compliance changes

Summary of responses - Compliance changes

Contents

  1. Proposal 9: Remote assessments Proposal 9 of the Licensing, Compliance and Enforcement Policy consultation response, including the consultation question, respondents' views, and our position.
  2. Proposal 10: Assessment framework Proposal 10 of the Licensing, Compliance and Enforcement Policy consultation response, including the consultation question, respondents' views, and our position.
  3. Proposal 11: Special Measures Proposal 11 of the Licensing, Compliance and Enforcement Policy consultation response, including the consultation question, respondents' views, and our position.
Is this page useful?
Back to top