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12 Anti-money laundering

12.1.2 - Anti-money laundering - Measures for operators based in foreign jurisdictions

Applies to:

  1. All remote casino operating licences where any of the licensee’s remote gambling equipment is located outside Great Britain

Licensees must comply with Parts 2 and 3 of the Money Laundering Regulations 2007 (UK Statutory Instrument No. 2157 of 2007) as amended by the Money Laundering (Amendment) Regulations 2007 (UK Statutory Instrument No. 3299 of 2007), or the equivalent requirements of any UK Statutory Instrument by which those regulations are amended or superseded insofar as they relate to casinos (the MLR) whether or not the MLR otherwise apply to their business.

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