Duties and responsibilities under the Proceeds of Crime Act 2002
2 - Who is this intended for?
This advice is directed at all holders of operating licences issued by the Gambling Commission (the Commission), excluding non-remote and remote casino operating licence holders who are provided with separate guidance in relation to anti-money laundering (AML) and counter terrorist financing.
The advice is detailed and aimed primarily at operators with a number of employees, either full time or part time. However, operators with few or no employees are still required to understand and comply with the requirements of POCA.Previous section
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The role of gambling operators
Last updated: 12 January 2023
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Following an audit the link to the 'quick guide' has been removed and the second paragrapgh starting with 'The advice...' has been amended only.