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).

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Published
13 November 2020

Last updated
30 May 2023 - Changes

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Figure 7 - Determining when the threshold is reached (non-remote casinos) – casino account

Note: Risk-based approach – operator analysis of spending behaviours and an objective assessment made of the likelihood of customers reaching the threshold. Measures then put in place need to capture all customers likely to hit the threshold.

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Record keeping

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Last updated: 30 May 2023

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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.