Guidance
The prevention of money laundering and combating the financing of terrorism
Gambling Commission guidance for remote and non-remote casinos: Fifth edition (Revision 3).
Figure 2 - The risk framework and risk-based customer due diligence
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Architecture for the risk-based process
Last updated: 30 May 2023
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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.