Publication of HM Treasury’s Annual Supervision Report (2019 to 2020)
26 November 2021
HM Treasury has published its annual Anti-Money Laundering and Counter-Terrorist Financing Supervision Report (2019 to 2020) (opens in new tab).
The Gambling Commission is required to contribute to the Report as part of its supervisory duties and includes the Licensing, Compliance and Enforcement work the Commission has carried out for the relevant period (2019 to 2020) along with references to some of the high risk money laundering areas in Britain’s gambling industry.
Gambling businesses are reminded to refer to this Report as a guide in helping them to comply with their anti-money laundering and counter-terrorist financing duties.