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

Document actions
Print or save (opens in new tab)

Part 3 - Customer relationships

Contents

1. 1 - Customer relationships Customer relationships.
2. 2 - Establishment of business relationship Establishment of business relationship.
3. 3 - Customer monitoring Customer monitoring.
4. 4 - Termination of business relationship Termination of business relationship.

Previous section
prevention of money laundering and combating the financing of terrorism - Part 2 - Risk-based approach Next section
prevention of money laundering and combating the financing of terrorism - Part 4 - Senior management responsibility

---

Last updated: 30 May 2023

Show updates to this content

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