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


The prevention of money laundering and combating the financing of terrorism

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


  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


Some files may not be accessible for users of assistive technology. If you require a copy of the file in an accessible format contact us with details of what you require. It would help us to know what technology you use and the required format.

PDF Files Some PDF files cannot be displayed in a browser, you will see a message saying "Please wait...". If you see this message, you will need to download the file and open it in Adobe Acrobat Reader (opens in a new tab).

Is this page useful?
Back to top