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


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. Part 7 - Record keeping
  3. 6 - Supporting records (remote casinos)

6 - Supporting records (remote casinos)

Remote casinos will, by the nature of their business, generate detailed records of all transactions with each customer but, for the purposes of the record-keeping requirements, it is sufficient to retain the deposit and withdrawal figures for each named customer.

Previous section
Supporting records (non-remote casinos)
Next section
Supporting records (gaming machines)
Is this page useful?
Back to top