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).

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Published
13 November 2020

Last updated
30 May 2023 - Changes

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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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Last updated: 30 May 2023

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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.