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Anti-money laundering and counter-terrorist financing casework trends

As part of your commitment to ensuring compliance with anti-money laundering and counter-terrorist financing legislation, you will need to ensure that you keep up to date with any applicable learning that the Gambling Commission publishes (as required under Licence Condition 12.1.1(3) of the Licence Conditions and Codes of Practice).

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Casino casework trends: October 2025

Last updated: 3 October 2025

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