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).
Figure 6 - Determining when the threshold is reached (non-remote casinos) – casino account
Note: Risk-based approach – operator analysis of spending behaviours at each premises and an objective assessment made of the likelihood of customers reaching the threshold. Measures then put in place need to capture all customers likely to hit the threshold.
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Determining when the threshold is reached (non-remote casinos) – casino account
Last updated: 30 May 2023
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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.