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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).

Published
13 November 2020

Last updated
19 April 2023 - Changes

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  1. Contents
  2. Part 15: Occasional use notices

Part 15: Occasional use notices

Contents

  1. 1 - Introduction The Gambling Commission's guidance on Occasional Use Notices (OUNs).
  2. 2 - What constitutes a track The Gambling Commission's guidance on the definition of a "track" in relation to Occasional Use Notices (OUNs).
  3. 3 - Use (and misuse) of OUNs The Gambling Commission's guidance on the correct usage of Occasional Use Notices (OUNs).
  4. 4 - Procedure The Gambling Commission's guidance on the procedure to obtain an Occasional Use Notice (OUN).
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