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).

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Published
13 November 2020

Last updated
22 October 2025 - Changes

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Part 5 - Nominated officer

Contents

1. 1 - Nominated officer Nominated officer.
2. 2 - Standing of the nominated officer Standing of the nominated officer.
3. 3 - Internal and external reports Internal and external reports.

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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

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Last updated: 22 October 2025

Show updates to this content

Updated in line with revision 5 of the guidance.