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  1. Licensees and businesses
  2. AML
  3. Notices
  4. Updated casino guidance to include proliferation financing
Guidance updates

Updated casino guidance to include proliferation financing

07 June 2023

The Gambling Commission has published the 3rd revision of the Fifth edition of the Prevention of money laundering and combating the financing of terrorism guidance.

Casino operators are directed to review the latest revision of the guidance and to ensure that these changes are incorporated in their risk assessments, policies procedures and controls, their processes and in their training.

The updates in the guidance are as follows:

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