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  1. Licensees and businesses
  2. AML
  3. Notices

Notices and updates

Important notices and updates from the Gambling Commission AML team.

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: General licence – INT/2022/1834876
Last updated: 21 May 2025

OFSI General licence – INT/2022/1834876

View the guidance (opens in new tab) Last updated: 21 May 2025

Guidance: Who is subject to financial sanctions in the UK?
Last updated: 20 May 2025

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

View the guidance (opens in new tab) Last updated: 20 May 2025

Guidance: Financial sanctions, Global Human Rights
Last updated: 20 May 2025

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.

View the guidance (opens in new tab) Last updated: 20 May 2025

Guidance: OFSI General licence INT/2025/6275812
Last updated: 20 May 2025

Details for OFSI General licence INT/2025/6275812

View the guidance (opens in new tab) Last updated: 20 May 2025

Guidance: OFSI General licence INT/2025/6279615
Last updated: 20 May 2025

Details for OFSI General licence INT/2025/6279615, Deposit Insurance Agency Permitted Payments

View the guidance (opens in new tab) Last updated: 20 May 2025

Guidance: Financial sanctions, Russia
Last updated: 20 May 2025

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

View the guidance (opens in new tab) Last updated: 20 May 2025

Notice: Penalty Notice: 08 May 2025
Last updated: 8 May 2025

OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.

View the guidance (opens in new tab) Last updated: 8 May 2025

Guidance: Legal Services General Licence
Last updated: 28 April 2025

Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms

View the guidance (opens in new tab) Last updated: 28 April 2025

Guidance: OFSI General licence - INT/2025/5855272
Last updated: 28 April 2025

Details for OFSI General licence - INT/2025/5855272, Membership fees for International Organisations

View the guidance (opens in new tab) Last updated: 28 April 2025

Guidance: OFSI General licence INT/2025/6135848
Last updated: 28 April 2025

Details for OFSI General licence INT/2025/6135848, Integration of Credit Suisse Group AG and UBS Group AG

View the guidance (opens in new tab) Last updated: 28 April 2025

Statutory guidance: Russia sanctions: guidance
Last updated: 25 April 2025

Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

View the guidance (opens in new tab) Last updated: 25 April 2025

Statutory guidance: Syria sanctions: guidance
Last updated: 25 April 2025

Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.

View the guidance (opens in new tab) Last updated: 25 April 2025

Guidance: Financial sanctions, Syria
Last updated: 25 April 2025

Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.

View the guidance (opens in new tab) Last updated: 25 April 2025

Guidance: UK Financial Sanctions FAQs
Last updated: 23 April 2025

OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

View the guidance (opens in new tab) Last updated: 23 April 2025

Guidance: Financial Sanctions, Global Anti-Corruption
Last updated: 14 April 2025

UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.

View the guidance (opens in new tab) Last updated: 14 April 2025

Guidance: Financial sanctions, Iran
Last updated: 14 April 2025

This page contains the current list of persons designated under the Iran sanctions regime.

View the guidance (opens in new tab) Last updated: 14 April 2025

UK financial sanctions guidance
Last updated: 10 April 2025

Guidance and webinars to help you understand how to comply with UK financial sanctions.

View the guidance (opens in new tab) Last updated: 10 April 2025

Guidance: OFSI Threat Assessment Reports
Last updated: 10 April 2025

OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.

View the guidance (opens in new tab) Last updated: 10 April 2025

Guidance: Financial sanctions, Counter-terrorism
Last updated: 9 April 2025

This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and protect UK national security interests.

View the guidance (opens in new tab) Last updated: 9 April 2025

Guidance: OFSI General licence INT/2025/5787748
Last updated: 28 March 2025

details for OFSI General licence INT/2025/5787748, Arbitration Costs

View the guidance (opens in new tab) Last updated: 28 March 2025

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