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Guidance

The 2026 money laundering and terrorist financing risks within the British gambling industry

The Gambling Commission's money laundering and terrorist financing risk assessment of the British gambling industry for 2026.

Published

30 July 2026

Last updated

30 July 2026 - Show updates to this content

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Contents

  1. 1 - Executive summary
  2. 2 - Introduction
  3. 3 - The threat of money laundering and terrorist financing in the gambling industry
  4. 4 - Regulatory framework
  5. 5 - Methodology
  6. 6 - Casino (remote)
  7. 7 - Casino (non-remote)
  8. 8 - Casinos offering Money Service Businesses (MSBs)
  9. 9 - Betting (remote)
  10. 10 - Betting (non-remote)
  11. 11 - Bingo (remote)
  12. 12 - Bingo (non-remote)
  13. 13 - Gambling software (remote and non-remote)
  14. 14 - Arcades
  15. 15 - Society lotteries and external lottery managers (remote and non-remote)
  16. 16 - National Lottery (remote and non-remote)
  17. 17 - Gaming machine technical (remote and non-remote)
  18. 18 - Terrorist financing
  19. 19 - Proliferation financing
  20. 20 - Illegal markets
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