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  3. The prevention of money laundering and combating the financing of terrorism

Guidance

The prevention of money laundering and combating the financing of terrorism

Gambling Commission guidance for remote and non-remote casinos: Fifth edition (Revision 3).

Published

13 November 2020

Last updated

30 May 2023 - Show updates to this content

Document actions

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Contents

  1. Part 1 - Introduction
  2. Part 2 - Risk-based approach
  3. Part 3 - Customer relationships
  4. Part 4 - Senior management responsibility
  5. Part 5 - Nominated officer
  6. Part 6 - Customer due diligence
  7. Part 7 - Record keeping
  8. Part 8 - Suspicious activities and reporting
  9. List of Figures - Flowcharts
  10. Annex - Glossary of terms

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