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.
How to comply
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).