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 6 - Customer due diligence
Contents
- 1 - Introduction Introduction.
- 2 - Risk-based customer due diligence and risk profiling Risk-based customer due diligence and risk profiling.
- 3 - Customer due diligence requirements Customer due diligence requirements.
- 4 - Customer due diligence measures Customer due diligence measures.
- 5 - Timing of verification Timing of verification.
- 6 - Ongoing monitoring Ongoing monitoring.
- 7 - Enhanced customer due diligence and enhanced ongoing monitoring Enhanced customer due diligence and enhanced ongoing monitoring.
- 8 - Threshold approach Threshold approach.
- 9 - Identification and verification on entry Identification and verification on entry.
- 10 - Identification and verification Identification and verification.
- 11 - Electronic verification Electronic verification.
- 12 - Criteria for use of an electronic verification provider Criteria for use of an electronic verification provider.
- 13 - Documentary evidence Documentary evidence.
- 14 - Politically exposed persons (PEPs) Politically exposed persons (PEPs).
- 15 - Simplified customer due diligence Simplified customer due diligence.
- 16 - Reliance Reliance.
- 17 - Requirements to cease transactions or terminate relationship Requirements to cease transactions or terminate relationship.
- 18 - List of persons subject to financial restrictions List of persons subject to financial restrictions.
prevention of money laundering and combating the financing of terrorism - Part 5 - Nominated officer Next section
prevention of money laundering and combating the financing of terrorism - Part 7 - Record keeping
Last updated: 30 May 2023
Show updates to this content
Updated in line with version 3 of the guidance. References to 'proliferation financing' added.