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

Guidance for remote and non-remote casinos: fifth edition

Published
13 November 2020

Last updated
19 November 2020 - Changes

Document actions
Print or save

  1. Contents
  2. List of Figures - Flowcharts

List of Figures - Flowcharts

Contents

  1. Figure 1 - The risk-based approach The risk-based approach
  2. Figure 2 - The risk framework and risk-based customer due diligence The risk framework and risk-based customer due diligence
  3. Figure 3 - Architecture for the risk-based process Architecture for the risk-based process
  4. Figure 4 - Customer due diligence Customer due diligence
  5. 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
  6. Figure 6 - Determining when the threshold is reached (non-remote casinos) – casino account Determining when the threshold is reached (non-remote casinos) – casino account
  7. Figure 7 - Determining when the threshold is reached (non-remote casinos) – casino account Determining when the threshold is reached (remote casinos)
  8. Figure 8 - Record keeping Record keeping
  9. Figure 9 - Reasonable grounds to suspect (objective test) Reasonable grounds to suspect (objective test)
  10. Figure 10 - Knowledge or suspicion of money laundering or terrorist financing (subjective test) Knowledge or suspicion of money laundering or terrorist financing (subjective test)
  11. Figure 11 - Defence under POCA or Terrorism Act Defence under POCA or Terrorism Act
  12. Figure 12 - Defence under POCA or Terrorism Act Suspicious activity reporting requirements for remote casinos
Previous section
prevention of money laundering and combating the financing of terrorism - Part 8 - Suspicious activities and reporting Next section
Glossary of terms
Is this page useful?
Back to top