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Guidance

The money laundering and terrorist financing risks within the British gambling industry

Our money laundering and terrorist financing risk assessment: 2020

Published
18 December 2020

Last updated
28 June 2021 - Changes

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  1. Contents
  2. 20 - Previous editions of the Money laundering and terrorist financing risk assessment

20 - Previous editions of the Money laundering and terrorist financing risk assessment

As part your commitment to anti-money laundering and the prevention of terrorist financing, you need to refer to 2018 (PDF) (opens in new tab) and 2019 (PDF) (opens in new tab) editions of the Money laundering and terrorist financing risk assessment.

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