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Guidance

The prevention of money laundering and combating the financing of terrorism

Guidance for remote and non-remote casinos: fifth edition

Published
13 November 2020

Last updated
4 November 2020 - Changes

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  1. Contents
  2. Part 1 - Introduction

Part 1 - Introduction

Contents

  1. 1 - What is meant by the proceeds of crime and money laundering What is meant by the proceeds of crime and money laundering
  2. 2 - Legal background Legal background
  3. 3 - The role of gambling operators The role of gambling operators
  4. 4 - The role of the Gambling Commission The role of the Gambling Commission
  5. 5 - Purpose of the guidance Purpose of the guidance
  6. 6 - How should the guidance be used? How should the guidance be used?
  7. 7 - Content of the guidance Content of the guidance
  8. 8 - Status of the guidance Status of the guidance
  9. 9 - Licence conditions and codes of practice Licence conditions and codes of practice
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prevention of money laundering and combating the financing of terrorism - Part 2 - Risk-based approach
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