Guidance
The prevention of money laundering and combating the financing of terrorism
Guidance for remote and non-remote casinos: fifth edition
Part 1 - Introduction
Contents
- 1 - What is meant by the proceeds of crime and money laundering What is meant by the proceeds of crime and money laundering
- 2 - Legal background Legal background
- 3 - The role of gambling operators The role of gambling operators
- 4 - The role of the Gambling Commission The role of the Gambling Commission
- 5 - Purpose of the guidance Purpose of the guidance
- 6 - How should the guidance be used? How should the guidance be used?
- 7 - Content of the guidance Content of the guidance
- 8 - Status of the guidance Status of the guidance
- 9 - Licence conditions and codes of practice Licence conditions and codes of practice
Contents page Next section
prevention of money laundering and combating the financing of terrorism - Part 2 - Risk-based approach
Last updated: 4 November 2020
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