The prevention of money laundering and combating the financing of terrorism
Figure 12 - Defence under POCA or Terrorism Act
- In the case of operators where the remote gambling equipment used in a transaction which is known or suspected to involve money laundering is located in Gibraltar and involves a British customer, known or suspected money laundering activity must be reported to the Gibraltar FIU and the UKFIU.
Defence under POCA or Terrorism Act
Last updated: 3 November 2020
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