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).
List of Figures - Flowcharts
Contents
- Figure 1 - The risk-based approach The risk-based approach.
- Figure 2 - The risk framework and risk-based customer due diligence The risk framework and risk-based customer due diligence.
- Figure 3 - Architecture for the risk-based process Architecture for the risk-based process.
- Figure 4 - Customer due diligence Customer due diligence.
- Figure 5 - Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines.
- Figure 6 - Determining when the threshold is reached (non-remote casinos) – casino account Determining when the threshold is reached (non-remote casinos) – casino account.
- Figure 7 - Determining when the threshold is reached (non-remote casinos) – casino account Determining when the threshold is reached (remote casinos).
- Figure 8 - Record keeping Record keeping.
- Figure 9 - Reasonable grounds to suspect (objective test) Reasonable grounds to suspect (objective test).
- Figure 10 - Knowledge or suspicion of money laundering or terrorist financing (subjective test) Knowledge or suspicion of money laundering or terrorist financing (subjective test).
- Figure 11 - Defence under POCA or Terrorism Act Defence under POCA or Terrorism Act.
- Figure 12 - Defence under POCA or Terrorism Act Suspicious activity reporting requirements for remote casinos.
prevention of money laundering and combating the financing of terrorism - Part 8 - Suspicious activities and reporting Next section
Glossary of terms
Last updated: 30 May 2023
Show updates to this content
Updated in line with version 3 of the guidance. References to 'proliferation financing' added.