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. List of Figures - Flowcharts
  3. Figure 1 - The risk-based approach

Figure 1 - The risk-based approach

Figure 1: The risk-based approach

Note: Casino operators should undertake risk assessments of each premises and each remote site and: (a) look at the average drop/win per customer (b) risk assess each customer.

Next section
The risk framework and risk-based customer due diligence
Is this page useful?
Back to top