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15 Information requirements

15.2.3 - Other reportable events – money laundering, terrorist financing, etc

Applies to:

All non-remote and remote casino operating licences.

  1. Licensees must notify the Commission in such form or manner as the Commission may from time to time specify, as soon as reasonably practicable of any actual or potential breaches by the licensee of the provisions of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017, or any UK Statutory Instrument by which those regulations are amended or superseded.

  2. Licensees must, within 14 days of the appointment, notify the Commission of the identity of the individual appointed as:

    1. the officer responsible for the licensee’s compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017 (regulation 21(1)(a)),
    2. the nominated officer (regulation 21(3)), and any subsequent appointment to either of those positions.
  3. Licensees must, within 14 days of the departure or removal of any individual appointed to the positions mentioned in 2 above, notify the Commission of such departure or removal.

Read additional guidance on the information requirements contained within this section.

References

Other reportable events are to be reported to us online via the ‘eServices’ digital service on our website.

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