Keeping you informed
We provide guidance and advice to help operators ensure they are complaint with relevant regulatory codes and legislation.
We also provide an assessment of the money laundering and terrorist financing risks in the British gambling industry, which is updated regularly and is intended to assist operators in the preparation of money laundering and terrorist risk assessments for their businesses.
Our formal guidance, The prevention of money laundering and combating the financing of terrorism: Guidance for remote and non-remote casinos, is designed to help you understand what is expected, particularly in relation to taking a risk-based approach.
Adherence to our guidance is an ordinary code provision in the Licence conditions and codes of practice.
Failure to comply may have an impact on your suitability to hold a licence.
We have set up forums for both the remote and non-remote casino industries.
- identify and disseminate best practice
- ensure effective communication between the industry and the Commission
- support policy development in the field of anti-money laundering and counter terrorist financing. The forums usually meet twice a year.
Our approach to preventing money laundering Next page
How we monitor and assess money laundering controls