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The prevention of money laundering and combating the financing of terrorism Guidance for remote and non-remote casinos Fourth edition March 2018. October 2017. Contents 1 Introduction 6. What is meant by the proceeds of crime and money laundering ? 6. Legal background 7. The role of gambling operators 10. The role of the Gambling Commission 11. Purpose of the guidance 12. How should the guidance be used? 13. Content of the guidance 13. Status of the guidance 14. Licence conditions and codes of practice 14. 2 Risk-based approach 15. Introduction 15. Identifying and assessing the risks 16. Risk assessments 17.
The prevention of money laundering and combating the financing of terrorism . Guidance for remote and non-remote casinos Fourth edition March 2018
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