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 7 - Record keeping

Contents

1. 1 - General legal and regulatory requirements General legal and regulatory requirements.
2. 2 - Business relationships Business relationships.
3. 3 - Other casino customers Other casino customers.
4. 4 - Customer information Customer information.
5. 5 - Supporting records (non-remote casinos) Supporting records (non-remote casinos).
6. 6 - Supporting records (remote casinos) Supporting records (remote casinos).
7. 7 - Supporting records (gaming machines) Supporting records (gaming machines).
8. 8 - Retention period Retention period.
9. 9 - Form in which records are to be kept Form in which records are to be kept.
10. 10 - Data protection Data protection.

Previous section
prevention of money laundering and combating the financing of terrorism - Part 6 - Customer due diligence Next section
prevention of money laundering and combating the financing of terrorism - Part 8 - Suspicious activities and reporting

---

Last updated: 30 May 2023

Show updates to this content

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