An article from Out-Law on 13 January was concerned with new guidance issued by the Gambling Commission and says that operators have been urged to review and update their AML/CFT policies, procedures and controls.  Although aimed at casinos, it is said that the guidance holds lessons for all gambling operators.

The guidance is at –

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: