New Gambling Commission POCA 2002 advice to non-casino operators

Gambling Commission_8The Gambling Commission has just published its updated “Duties and Responsibilities under the Proceeds of Crime Act 2002 advice to operators (excluding casino operators)”, that can be downloaded below. This follows publication in July 2016 of its updated AML Guidance for casino operators “The Prevention of Money Laundering and Combating the Financing of Terrorism – guidance for remote and non-remote casinos”, about which we have written at https://cliftondavies.com/new-aml-guidance-remote-non-remote-casinos/