Guidance on the Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
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Last updated: 22 July 2024
Notices and updates
Important notices and updates from the Gambling Commission AML team.
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Changes to legislation
Politically exposed persons
24 May 2024
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Changes to legislation
DAML exemption provisions for the regulated sector
24 May 2024
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Changes to legislation
High-risk third countries
24 May 2024
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Changes to LCCP
Scheduled LCCP update: new PML requirements
24 May 2024
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Resources
Financial Sanctions Survey
28 March 2024
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Risk assessment
Gambling Commission risk assessment 2023 published
30 November 2023
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Guidance updates
Frozen assets reporting 2023
2 November 2023
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Guidance updates
Updated casino guidance to include proliferation financing
7 June 2023
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Resources
The Economic Crime Levy guidance
30 March 2023
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Resources
OFSI and NCA Red Alert - Evasion Typologies
18 July 2022
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Resources
HM Treasury money laundering consultation response and UK FATF report
24 June 2022
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Resources
Further guidelines from the Commission regarding Russian sanctions
4 April 2022
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Resources
HM Treasury publish updated list of high risk third jurisdictions
25 March 2022
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Emerging risks
Public statement from the FATF on the situation in Ukraine
8 March 2022
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Resources
Important Russian sanctions update from the Gambling Commission
28 February 2022
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Resources
Publication of HM Treasury’s Annual Supervision Report (2019 to 2020)
26 November 2021
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Resources
HM Treasury’s national risk assessment of proliferation financing
23 September 2021
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Resources
Latest UKFIU SARs Report Booklet (August 2021)
20 August 2021
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Resources
New UKFIU podcast: virtual assets
16 August 2021
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Guidance updates
Guidance: OFSI webinars
6 July 2021
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Resources
What gambling operators should do if they find dye-stained bank notes
29 June 2021
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Resources
New UKFIU podcast: Fraud-Vulnerable Persons SARs
29 June 2021
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Resources
New UKFIU ‘SARs in Action’ publication
16 June 2021
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Resources
NCA's National Strategic Assessment of Serious and Organised Crime
10 June 2021
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Guidance updates
Updated CPS guidance relating to The Proceeds of Crime Act 2002
9 June 2021
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Guidance updates
New FATF guidance for risk-based supervision
10 May 2021
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Guidance updates
Revision to guidance for remote and non-remote casino operators
11 February 2021
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Resources
UK Financial Intelligence Unit podcast
20 January 2021
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Emerging risks
Changes to UK financial sanctions framework
24 December 2020
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Risk assessment
Gambling Commission risk assessment published
18 December 2020
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Emerging risks
HM Treasury national risk assessment 2020
17 December 2020
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Revisions
Revision of anti-money laundering guidance and advice
13 November 2020
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Guidance updates
Frozen assets reporting 2020
4 September 2020
Office of Financial Sanctions Implementation (OFSI) updates
The following list of asset freeze targets will take you to the full update on the OFSI website.
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019
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Last updated: 22 July 2024
Guidance to accompany the Guinea (Sanctions) (EU Exit) Regulations 2019
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Last updated: 22 July 2024
Guidance on the Cyber (Sanctions) (EU Exit) Regulations 2020
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Last updated: 22 July 2024
Guidance to accompany the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
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Last updated: 22 July 2024
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
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Last updated: 19 July 2024
Guidance for UK financial sanctions in relation to Russia
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Last updated: 16 July 2024
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
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Last updated: 11 July 2024
Guidance on the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
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Last updated: 9 July 2024
Guidance on the Nicaragua (Sanctions) (EU Exit) Regulations 2020
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Last updated: 9 July 2024
Guidance on the Global Human Rights Sanctions Regulations 2020
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Last updated: 9 July 2024
Guidance on the Global Anti-Corruption Sanctions Regulations 2021
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Last updated: 9 July 2024
Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019
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Last updated: 9 July 2024
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019
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Last updated: 9 July 2024
Guidance to accompany the Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
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Last updated: 9 July 2024
Details for General licence INT/2024/4919848 Sale, divestment and transfer of financial instruments held by the NSD and payment of safe keeping fees to the NSD
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Last updated: 3 July 2024
Details for OFSI General licence INT/2024/4907888 - Payments for Visa Application Services
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Last updated: 3 July 2024
Details for OFSI General licence INT/2024/4881897 - Payments to Revenue Authorities
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Last updated: 1 July 2024
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
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Last updated: 28 June 2024
Details for OFSI General licence INT/2024/4888228 - Statutory Audit Fees
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Last updated: 27 June 2024
e-bulletin updates
Our newsletter, e-bulletin is sent fortnightly and contains news, updates and latest advice from the Gambling Commission and DCMS.