Cookies on the Gambling Commission website

The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content
  1. Licensees and businesses
  2. AML
  3. Notices
  4. Publication of HM Treasury’s Annual Supervision Report (2019 to 2020)
Resources

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.

Is this page useful?
Back to top