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).
Figure 12 - Defence under POCA or Terrorism Act
In the case of operators where the remote gambling equipment used in a transaction which is known or suspected to involve money laundering is located in Gibraltar and involves a British customer, known or suspected money laundering activity must be reported to the Gibraltar FIU and the UKFIU.
Previous sectionDefence under POCA or Terrorism Act
Last updated: 30 May 2023
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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.