
UK licensed casino operators should take note of newly published HM Treasury annual AML/CTF Supervision Report 2019-20
NewsHM Treasury has published its annual Anti-Money Laundering and Counter-Terrorist Financing Supervision Report 2019-20 (that you can download below). Commenting on this, the Gambling Commission has said on its website: The Gambling Commission is required to contribute to the Report as part of its supervisory duties and includes the Licensing, Compliance and Enforcement work the Commission […]