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.
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).