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 4 - Senior management responsibility

Contents

1. 1 - Introduction Introduction.
2. 2 - Obligations on all casino operators Obligations on all casino operators.
3. 3 - Policies, procedures and controls Policies, procedures and controls.
4. 4 - Internal controls Internal controls.
5. 5 - Training Training.

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prevention of money laundering and combating the financing of terrorism - Part 3 - Customer relationships Next section
prevention of money laundering and combating the financing of terrorism - Part 5 - Nominated officer

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Last updated: 30 May 2023

Show updates to this content

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