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  1. Licensees and businesses
  2. AML
  3. Notices
  4. The Economic Crime Levy guidance

The Economic Crime Levy guidance

30 March 2023

The Gambling Commission has published guidance on the Economic Crime Levy. The levy is an annual charge which is only applicable to casino businesses as these businesses are supervised under the Money Laundering Regulations 2017 (opens in new tab).

For further information on the levy, refer to the Economic Crime Levy guidance.

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