Important notices and updates from the Gambling Commission AML team.
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
New UKFIU podcast: Fraud-Vulnerable Persons SARs
29 June 2021
Resources
What gambling operators should do if they find dye-stained bank notes
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.
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.
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
This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.
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 structure and the format of the UK sanctions list is changing in February 2022.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
South Sudan is currently subject to UK financial sanctions. This document provides a current list of designated persons.
The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This page contains HTML accessible versions of OFSI's guidance documents.
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Nicaragua is currently subject to UK financial sanctions. This document contains a current list of designated persons.
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.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Annual Reviews published by OFSI
Our newsletter, e-bulletin is sent fortnightly and contains news, updates and latest advice from the Gambling Commission and DCMS.