August 21 2017
The Gambling Commission is consulting on potential updates to its anti-money laundering (AML) guidance for remote and non-remote casinos. The proposed amendments reflect provisions in the new money laundering regulations (the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017), which came into effect on 26 June 2017, and changes to the Proceeds of Crime Act 2002 introduced by the Criminal Finances Act 2017.