Draft UK Money Laundering Regulations 2017 exempt all gambling operators from 4MLD requirements except casinos

David Clifton is quoted in the lead news article of the March 2017 edition of Online Gambling Lawyer, commenting on the exemption of all gambling operators from 4MLD requirements except casinos. That news article can be accessed here

You can read our own website article on the same subject here and our comment on the Gambling Commission’s AML risk assessment of the British gambling industry here