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 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 5).

Published
13 November 2020

Last updated
22 October 2025 - Changes

Document actions
Print or save (opens in new tab)

  1. Contents
  2. List of Figures - Flowcharts
  3. Figure 3 - The risk framework and risk-based customer due diligence

Figure 3 - The risk framework and risk-based customer due diligence

Figure 2 Architecture for the risk-based process

Previous section
Architecture for the risk-based process Next section
Customer due diligence
Is this page useful?
Back to top