Important notices and updates from the Gambling Commission AML team.
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.
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
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.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
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.
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.
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Webinars from the Office of Financial Sanctions Implementation in HM Treasury
Guidance of use to any organisation or individual working in a region where terrorist organisations operate.
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.
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
This page sets out the licensing policy which applies to designated persons under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) regime, the Counter-Terrorism (International Sanctions) (EU Exit) regime and the Counter-Terrorism (Sanctions) (EU Exit) regime
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Guidance on the Myanmar (Sanctions) Regulations 2021
This page explains more about the purpose and scope of the global anti-corruption sanctions regime
Guidance on the Global Anti-Corruption Sanctions Regulations 2021
The Central African Republic 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.
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