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Anti-money laundering

As the gambling supervisory body we have a duty to ensure adequate controls are in place to prevent casinos in this country being used for money laundering or terrorist funding.

Notices and updates

Latest anti-money laundering notices and updates from the Gambling Commission and other government agencies.

See all notices and updates

Risks

How to comply

Resources

Working with other agencies

We also work with other agencies and have produced a set of videos in partnership with the National Crime Agency on how to submit better Suspicious Activity Reports (SARs).

Suspicious Activity Reporting

Watch our videos to learn about how to submit better quality Suspicious Activity Reports (SARs).

Watch the videos

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