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Guidance

The prevention of money laundering and combating the financing of terrorism

Gambling Commission guidance for remote and non-remote casinos: Fifth edition (Revision 3).

Published
13 November 2020

Last updated
30 May 2023 - Changes

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  1. Contents
  2. List of Figures - Flowcharts
  3. Figure 4 - Customer due diligence

Figure 4 - Customer due diligence

Figure 4 Customer due diligence

Notes:

  1. Operator to be reasonably satisfied that the customer is who they claim to be.
  2. The requirement applies to an operator, not to each premises.
  3. Identification: Name, plus residential address or date of birth.
  4. Verification: Documents or electronically.
  5. Records of CDD to be kept for five years from the end of the business relationship or last visit to the premises run by the operator.
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Architecture for the risk-based process Next section
Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines
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