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.
https://www.pinsentmasons.com/out-law/news/aml-guide-issued-for-gambling-operators
The guidance is at –
http://www.gamblingcommission.gov.uk/PDF/AML/Prevention-of-Money-Laundering-and-Combating-the-Financing-of-Terrorism-5th-Edition.pdf
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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
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