Important notices and updates from the Gambling Commission AML team.
Resources
OFSI and NCA Red Alert - Evasion Typologies
18 July 2022
Resources
HM Treasury money laundering consultation response and UK FATF report
24 June 2022
Resources
Further guidelines from the Commission regarding Russian sanctions
4 April 2022
Resources
HM Treasury publish updated list of high risk third jurisdictions
25 March 2022
Emerging risks
Public statement from the FATF on the situation in Ukraine
8 March 2022
Resources
Important Russian sanctions update from the Gambling Commission
28 February 2022
Resources
Publication of HM Treasury’s Annual Supervision Report (2019 to 2020)
26 November 2021
Resources
HM Treasury’s national risk assessment of proliferation financing
23 September 2021
Resources
Latest UKFIU SARs Report Booklet (August 2021)
20 August 2021
Resources
New UKFIU podcast: virtual assets
16 August 2021
Guidance updates
Guidance: OFSI webinars
6 July 2021
Resources
What gambling operators should do if they find dye-stained bank notes
29 June 2021
Resources
New UKFIU podcast: Fraud-Vulnerable Persons SARs
29 June 2021
Resources
New UKFIU ‘SARs in Action’ publication
16 June 2021
Resources
NCA's National Strategic Assessment of Serious and Organised Crime
10 June 2021
Guidance updates
Updated CPS guidance relating to The Proceeds of Crime Act 2002
9 June 2021
Guidance updates
New FATF guidance for risk-based supervision
10 May 2021
Guidance updates
Revision to guidance for remote and non-remote casino operators
11 February 2021
Resources
UK Financial Intelligence Unit podcast
20 January 2021
Emerging risks
Changes to UK financial sanctions framework
24 December 2020
Risk assessment
Gambling Commission risk assessment published
18 December 2020
Emerging risks
HM Treasury national risk assessment 2020
17 December 2020
Revisions
Revision of anti-money laundering guidance and advice
13 November 2020
Guidance updates
Frozen assets reporting 2020
4 September 2020
The following list of asset freeze targets will take you to the full update on the OFSI website.
Information on the approach OFSI takes to financial sanctions including sector and regime specific guidance, as well as information on monetary penalties for breaches of financial sanctions.
Guidance, General Licences and reporting forms in relation to the Russian Oil Services ban and price cap
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020
Iran is currently subject to UK financial sanctions. This document contains a current list of designated persons relating to human rights violations.
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
New figures reveal the full effect of UK sanctions on Russia
Annual Reviews published by OFSI
Guidance notice for the annual frozen asset reporting exercise 2022 and associated reporting form.
Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
If you hold certain information, you should contact OFSI as soon as practicable.
Webinars from the Office of Financial Sanctions Implementation in HM Treasury
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Our newsletter, e-bulletin is sent fortnightly and contains news, updates and latest advice from the Gambling Commission and DCMS.