Gambling Commission : The prevention of crime associated with gambling

18 May 2016 4:16 PM | Anonymous member

New and amended licence conditions and codes of practice resulting from the review.

The UK regulator the Gambling Commission has published some enhanced provisions relating to AML and crime prevention. This sets out the new and amended licence conditions and codes of practice that will be included in the revised Licence conditions and codes of practice (LCCP) following consultation in relation to the prevention of crime associated with gambling. The new provisions will be incorporated into LCCP later this year and will come into effect from autumn 2016.

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