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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 5).

Published
13 November 2020

Last updated
22 October 2025 - Changes

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  1. Contents
  2. Part 2 - Risk-based approach

Part 2 - Risk-based approach

Contents

  1. 1 - Introduction Introduction.
  2. 2 - Identifying and assessing the risks Identifying and assessing the risks.
  3. 3 - Risk assessments Risk assessments.
  4. 4 - Dynamic risk management Dynamic risk management.
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prevention of money laundering and combating the financing of terrorism - Part 1 - Introduction Next section
prevention of money laundering and combating the financing of terrorism - Part 3 - Customer relationships
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