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).
Special measures and licence suspensions
Contents
- Special measures A form of enforcement action is to impose special measures on an operator or licensee
- Licence suspensions In some cases we decide to suspend the license of an operator or individual
Last updated: 8 December 2021
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