Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms
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Last updated: 28 April 2025
Notices and updates
Important notices and updates from the Gambling Commission AML team.
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Guidance updates
Casinos providing money service business activities: HMRC registration
3 April 2025
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Changes to LCCP
Scheduled LCCP update: new PML requirements in force 29 November 2024
29 November 2024
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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 LCCP
Scheduled LCCP update: new PML requirements
24 May 2024
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Changes to legislation
High-risk third countries
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
New UKFIU podcast: Fraud-Vulnerable Persons SARs
29 June 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 ‘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.
Details for OFSI General licence - INT/2025/5855272, Membership fees for International Organisations
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Last updated: 28 April 2025
Details for OFSI General licence INT/2025/6135848, Integration of Credit Suisse Group AG and UBS Group AG
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Last updated: 28 April 2025
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
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Last updated: 25 April 2025
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
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Last updated: 25 April 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
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Last updated: 25 April 2025
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
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Last updated: 25 April 2025
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
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Last updated: 23 April 2025
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
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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.
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Last updated: 14 April 2025
This page contains the current list of persons designated under the Iran sanctions regime.
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Last updated: 14 April 2025
Guidance and webinars to help you understand how to comply with UK financial sanctions.
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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.
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Last updated: 10 April 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.
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Last updated: 10 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.
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Last updated: 9 April 2025
details for OFSI General licence INT/2025/5787748, Arbitration Costs
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Last updated: 28 March 2025
Details of OFSI General Licence INT/2022/1280976
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Last updated: 27 March 2025
Details of OFSI General Licence - Lithuanian Railways
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Last updated: 27 March 2025
Annual Review 2023-24 published by the Office of Financial Sanctions Implementation
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Last updated: 21 March 2025
OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.
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Last updated: 20 March 2025
e-bulletin updates
Our newsletter, e-bulletin is sent fortnightly and contains news, updates and latest advice from the Gambling Commission and DCMS.