The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content
  1. Home
  2. Licensees and businesses
  3. The prevention of money laundering and combating the financing of terrorism

Guidance

The prevention of money laundering and combating the financing of terrorism

Guidance for remote and non-remote casinos: fifth edition

Published
13 November 2020

Last updated
4 November 2020 - Changes

Document actions
Print or save

  1. Contents
  2. Part 8 - Suspicious activities and reporting

Part 8 - Suspicious activities and reporting

Contents

  1. 1 - Introduction Introduction
  2. 2 - What is meant by knowledge and suspicion? What is meant by knowledge and suspicion?
  3. 3 - What is meant by reasonable grounds to know or suspect? What is meant by reasonable grounds to know or suspect?
  4. 4 - What constitutes suspicious activity? What constitutes suspicious activity?
  5. 5 - Internal reporting Internal reporting
  6. 6 - Evaluation and determination by the nominated officer Evaluation and determination by the nominated officer
  7. 7 - External reporting External reporting
  8. 8 - Submission of suspicious activity reports Submission of suspicious activity reports
  9. 9 - Requesting a defence Requesting a defence
  10. 10 - Applying for a defence Applying for a defence
  11. 11 - Suspicious activity reporting requirements for remote casinos Suspicious activity reporting requirements for remote casinos
  12. 12 - Failing to report Failing to report
  13. 13 - After a report has been made After a report has been made
  14. 14 - Tipping off, or prejudicing an investigation Tipping off, or prejudicing an investigation
Previous section
prevention of money laundering and combating the financing of terrorism - Part 7 - Record keeping Next section
List of Figures
Is this page useful?
Back to top