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

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.

To continue reading please log in or request a demo to speak to a member of the team.

Request a Trial