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 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

---

Last updated: 30 May 2023

Show updates to this content

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