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

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).

  1. Contents
  2. List of Figures - Flowcharts
  3. Figure 5 - Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines

Figure 5 - Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines

Figure 5 Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines

Notes:

  1. A customer could spend €1800 on tokens and a further €1800 in a gaming machine and not reach the threshold.
  2. Risk-based approach – operator analysis of spending behaviours at each premises and an objective assessment made of the likelihood of customers reaching either threshold. Measures then put in place need to capture all customers likely to hit either threshold.
Previous section
Customer due diligence
Next section
Determining when the threshold is reached (non-remote casinos) – casino account
Is this page useful?
Back to top