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  1. Licensees and businesses
  2. AML
  3. Notices
  4. Revision of anti-money laundering guidance and advice
Revisions

Revision of anti-money laundering guidance and advice

13 November 2020

The Gambling Commission has published a revision to the 5th Edition of the guidance for non-remote and remote casino operators on the Prevention of money laundering and combating the financing of terrorism.

The changes to the guidance are as follows:

The Commission has also published a revision to the 4th Edition of the advice to all other operators on Duties and responsibilities under the Proceeds of Crime Act 2002.

The changes to the advice are as follows:

These new versions come into effect immediately.

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