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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
30 May 2023 - Changes

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  1. Contents
  2. Part 1 - Introduction

Part 1 - Introduction

Contents

  1. 1 - Introduction Introduction and what is meant by the proceeds of crime and money laundering.
  2. 2 - Legal background Legal background.
  3. 3 - The role of gambling operators The role of gambling operators.
  4. 4 - The role of the Gambling Commission The role of the Gambling Commission.
  5. 5 - Purpose of the guidance Purpose of the guidance.
  6. 6 - How should the guidance be used? How should the guidance be used?
  7. 7 - Content of the guidance Content of the guidance.
  8. 8 - Status of the guidance Status of the guidance.
  9. 9 - Licence conditions and codes of practice Licence conditions and codes of practice.
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prevention of money laundering and combating the financing of terrorism - Part 2 - Risk-based approach
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