Gambling aml

The British gambling industry is facing big, new challenges as the Gambling Commission tightens the regulatory screw in relation to money laundering (ML). The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. Vulnerabilities of Casinos and Gaming Sector characterised by diverse types of gambling activity, size and rate of development, as well as public and. GamblingCompliance is the leading provider of independent legal, regulatory and business intelligence to the global gambling industry. Trusted by leading names all over the world, we power more effective decision making.

Anti-money laundering

Operators will need to consider the provisions within their strategic and operational planning, as they develop appropriate capability, policy and procedures. Increase awareness of compliance with financial sanctions Ensure that sanction breaches are rapidly detected and effectively addressed Provide a professional service to the public and industry on financial sanctions issues. On the 1 October the new glossary codes were fully implemented making them the only valid glossary codes moving forward until the next code review is conducted. The consultation invites views on the legal powers the UK will need to meet its UN obligation to implement UN sanctions and impose its own domestic sanctions. Opportunity knocks for compliance. Some sectors, perhaps including lotteries and bingo, may present a low risk of ML and it is reasonable to anticipate that their approach to implementing the requirements will be relatively light in touch.

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Approach to preventing money laundering

Take the survey to shape our awareness training and help us in designing a training programme supporting this research. Further information about the latest sanctions can be found on the Government website. GDPR is not intended to prevent operators from taking steps which are necessary in the public interest, or are necessary to comply with legal obligations.

Accordingly, we do not expect you to suddenly stop doing what you are doing for these purposes. Whilst it will remain your responsibility to ensure you are legally compliant with the GDPR, we wish to offer assistance and support to help you comply both with the GDPR and with our regulatory framework. We have published our Money laundering and terrorist financing risk assessment , highlighting the core and emerging risks associated with each of the sectors within the British licensed gambling industry.

We are pleased to announce that HM Treasury has formally approved our guidance for non-remote and remote casinos. This approval means that a court must take into account this guidance when considering whether a person in the casino sector has committed the offence of failing to report suspected money laundering or terrorist financing.

Similarly, the Terrorism Act requires a court to take account of such approved industry guidance when considering whether a person has failed to report under that Act. A court must also consider whether someone has followed this guidance if they are prosecuted for failing to comply with the Money Laundering Regulations.

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Proposals to move all but the lowest risk sectors to join casinos in being subject to the Money Laundering Regulations have generated concerns about the disproportionate costs this would entail, the excessive administrative burden, the complexity of the requirements and even the possibility of shop closures. These fears may have been somewhat alleviated by the UK referendum decision last week to withdraw from the EU but there is no place for complacency, for reasons I shall explain.

Whilst attention has been focused on the EU Directive, the Gambling Commission quietly introduced new obligations that require all operators to take steps to understand and mitigate the risk of ML within their businesses.

The new rules flow from the first licensing objective defined by the Gambling Act — to keep crime out of gambling. This is a central part of commission policy and something it takes very seriously.

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All this has driven the commission to become more prescriptive and uncompromising in its approach to AML. This is reflected in the changes to the pithily titled Licence conditions and codes of practice LCCP announced on 5 May The commission has been at pains to emphasise that these requirements should be implemented on the basis of a risk-based approach.

Some sectors, perhaps including lotteries and bingo, may present a low risk of ML and it is reasonable to anticipate that their approach to implementing the requirements will be relatively light in touch.


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