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 8 - Suspicious activities and reporting
Contents
- 1 - Introduction Introduction.
- 2 - What is meant by knowledge and suspicion? What is meant by knowledge and suspicion?
- 3 - What is meant by reasonable grounds to know or suspect? What is meant by reasonable grounds to know or suspect?
- 4 - What constitutes suspicious activity? What constitutes suspicious activity?
- 5 - Internal reporting Internal reporting.
- 6 - Evaluation and determination by the nominated officer Evaluation and determination by the nominated officer.
- 7 - External reporting External reporting.
- 8 - Submission of suspicious activity reports Submission of suspicious activity reports.
- 9 - Requesting a defence Requesting a defence.
- 10 - Applying for a defence Applying for a defence.
- 11 - Suspicious activity reporting requirements for remote casinos Suspicious activity reporting requirements for remote casinos.
- 12 - Failing to report Failing to report.
- 13 - After a report has been made After a report has been made.
- 14 - Tipping off, or prejudicing an investigation Tipping off, or prejudicing an investigation.
prevention of money laundering and combating the financing of terrorism - Part 7 - Record keeping Next section
List of Figures
Last updated: 30 May 2023
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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.