
New AML guidance for remote and non-remote casinos
NewsflashThe Gambling Commission has today published a new edition of its anti-money laundering guidance for remote and non-remote casinos. It comes into force immediately and can be downloaded below or accessed at http://www.gamblingcommission.gov.uk/pdf/Prevention-of-money-laundering-and-combating-the-financing-of-terrorism.pdf The Commission states that the purpose of the third edition of “The Prevention of Money Laundering and Combating the Financing of Terrorism – guidance for remote […]