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).
Part 5 - Nominated officer
Contents
- 1 - Nominated officer Nominated officer.
- 2 - Standing of the nominated officer Standing of the nominated officer.
- 3 - Internal and external reports Internal and external reports.
prevention of money laundering and combating the financing of terrorism - Part 4 - Senior management responsibility Next section
prevention of money laundering and combating the financing of terrorism - Part 6 - Customer due diligence
Last updated: 30 May 2023
Show updates to this content
Updated in line with version 3 of the guidance. References to 'proliferation financing' added.