Cookies on the Gambling Commission website

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

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).

  1. Contents
  2. Part 6 - Customer due diligence
  3. 5 - Timing of verification

5 - Timing of verification

Casino operators must comply with the requirement to verify the identity of the customer, any person claiming to act on behalf of the customer and, where applicable, any beneficial owner before the establishment of a business relationship or the carrying out of the transaction.93

The Regulations permit casino operators to complete verification during the establishment of a business relationship if:

  • this is necessary so as not to interrupt the normal conduct of business
  • there is little risk of money laundering and terrorist financing occurring, provided that the verification is completed as soon as practicable after contact is first established with the customer.94

References

93Regulation 30(2).
94Regulation 30(3).

Previous section
Customer due diligence measures
Next section
Ongoing monitoring
Is this page useful?
Back to top