GAMLG publishes AML Risk Assessment for LBOs and Remote Gambling Industries

The Gambling Anti-Money Laundering Group (“GAMLG”) was established in January 2016, with the aim of improving the gambling industry’s ability to combat money laundering. It has now published its first AML Risk Assessment for Licensed Betting Offices and Remote Gambling Industries that can be downloaded below.

UPDATE: In May 2018, GAMLG published best practice anti-money laundering (“AML”) guidelines, that aim to ensure the identification, reporting and mitigation of risks for betting shops and for online gambling operators.

Download article PDF: GAMLG-AML-Risk-Assessment