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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 - 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 2026 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 2026 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 2026 money laundering and terrorist financing risk assessment.
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2026 money laundering and risks- Casino (remote)
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