GamblingCompliance - Practical Guide: Anti-Money Laundering for Remote Casino Operators in the UK

28 February 2018

Johanna Walsh and Mellissa Curzon-Berners write article for GamblingCompliance.

Practical Guide: Anti-Money Laundering for Remote Casino Operators in the UK (available to subscribers of GamblingCompliance)

About the guide

This practical guide assists remote casino operators in complying with their obligations under the UK’s Proceeds of Crime Act 2002 (POCA) and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017). The guide draws on lessons learned from investigations conducted by the Gambling Commission and identifies parallels with action taken by the Financial Conduct Authority (FCA) in the financial services sector.

Further information

Please contact Johanna Walsh or Mellissa Curzon-Berners if you have any questions.

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