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Anti-money laundering

We have a duty to ensure that adequate controls are in place to prevent gambling businesses being used for money laundering and terrorist financing purposes.

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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