Cookies on the Gambling Commission website

The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content
  1. Home
  2. Licensees and businesses
  3. High Value Customers: Industry guidance

Guidance

High Value Customers: Industry guidance

High Value Customers: Industry guidance

Published
30 September 2020

Last updated
9 November 2020 - Changes

Document actions
Print or save (opens in new tab)

  1. Contents
  2. Part 1 - Introduction and summary of the advice

Part 1 - Introduction and summary of the advice

Contents

  1. 1 - Purpose of the advice Purpose of the advice in relation to the Proceeds of Crime Act
  2. 2 - Who is this intended for? Who is this intended for?
  3. 3 - The role of gambling operators The role of gambling operators
  4. 4 - The role of the Gambling Commission The role of the Gambling Commission
  5. 5 - Licence conditions and codes of practice Licence conditions and codes of practice
  6. 6 - The Proceeds of Crime Act 2002 The Proceeds of Crime Act 2002
  7. 7 - Risk-based approach Risk-based approach
  8. 8 - Customer relationships Customer relationships
  9. 9 - Duties under the Proceeds of Crime Act 2002 Duties under the Proceeds of Crime Act 2002
  10. 10 - Failing to report (nominated officer) Failing to report (nominated officer)
  11. 11 - After a report has been made After a report has been made
  12. 12 - Prejudicing an investigation Prejudicing an investigation
  13. 13 - Training Training
  14. 14 - Terrorist financing Terrorist financing
Is this page useful?
Back to top