Important notices and updates from the Gambling Commission AML team.
Guidance updates
Frozen Assets Reporting 2025
4 November 2025
Guidance updates
Casino guidance update
4 November 2025
Changes to legislation
Non-remote casino legislative changes
9 September 2025
Changes to legislation
Failure to prevent fraud offence
1 September 2025
Changes to legislation
Updated DAML exemption provisions for the regulated sector
31 July 2025
Resources
HM Treasury national risk assessment 2025
17 July 2025
Changes to legislation
Failure to prevent fraud offence
28 May 2025
Guidance updates
Casinos providing money service business activities: HMRC registration
3 April 2025
Changes to LCCP
Scheduled LCCP update: new PML requirements in force 29 November 2024
29 November 2024
Changes to legislation
Politically exposed persons
24 May 2024
Changes to legislation
DAML exemption provisions for the regulated sector
24 May 2024
Changes to legislation
High-risk third countries
24 May 2024
Changes to LCCP
Scheduled LCCP update: new PML requirements
24 May 2024
Resources
Financial Sanctions Survey
28 March 2024
Risk assessment
Gambling Commission risk assessment 2023 published
30 November 2023
Guidance updates
Frozen assets reporting 2023
2 November 2023
Guidance updates
Updated casino guidance to include proliferation financing
7 June 2023
Resources
The Economic Crime Levy guidance
30 March 2023
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.
======================================================================== On 28 January 2026, the OFSI Consolidated List is closing and the UK Sanctions List will be the only source for all UK sanctions designations. See 'Details' section. ========================================================================
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Guidance on the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
Details for OFSI General licence - INT/2024/5394840, Correspondent Banking - 2022 Blocked Payments
Guidance on the Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
This page contains the current list of persons designated under the Iran sanctions regime.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Details of OFSI General Licence - INT/2025/7628424 - The Interim Necessities General Licence
Details for OFSI General Licence - INT/2023/3749168: Israel, Palestine and Lebanon humanitarian activity
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms
Details for OFSI General licence - INT/2025/7345464, Wind-down of Transactions Involving UK-based Iranian Banks
UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation. This document provides a current list of designated persons.
Details for OFSI General Licence INT/2025/7598960
Details for OFSI General Licence INT/2025/7323088, Legal services
Haiti is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Details for OFSI General Licence INT/2025/7539056, Russian Oil Majors Wind Down
Details for OFSI General Licence INT/2025/7538856, Energy Entities Wind-down
Details for OFSI General licence INT/2025/5886860, Petrol station payments for United Kingdom nationals in Kyrgyzstan and Tajikistan
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