Gambling Commission Risk Assessment

Posted on December 18, 2020
Archive : December 2020
Category : News

Gambling Commission - updated Risk Assessment on money laundering and terrorist financing

Further to the release of the National Risk Assessment, the Gambling Commission have issued an updated Risk Assessment on money laundering and terrorist financing in the Gambling sector.

IMLPO will be holding a webinar to discuss this on 25th March 2021.

Sign up for the webinar at www.imlpo.com and read the full report here:

The money laundering and terrorist financing risks within the British gambling industry - Gambling Commission

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