The Gambling Commission has issued information on emerging ML/TF risks identified during February 2024.

Information for licensees and businesses is provided on the following:

  • Multiple cards and innovative payment methods;
  • Risks associated with access to third party funds;
  • Updated FATF ‘grey lists’;
  • Funds originating from cryptoassets; and
  • Common operator failings;

The information can be reviewed as to remain aware of the new and ongoing sectoral risks, and any appropriate actions that can be taken to manage them.

https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/page/emerging-money-laundering-and-terrorist-financing-risks-from-february-2024

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