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. Operators with few or no employees may find the quick guide published separately on the Commission’s website helpful, although it remains the operator’s responsibility to understand and comply with the requirements of POCA.Previous section
Purpose of the advice Next section
The role of gambling operators
Last updated: 29 September 2020
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