The Remote Gambling Association (RGA), has today published the Second Edition of its publication, ‘Anti-money laundering: Good practice guidelines for the online gambling industry’.

The UK Gambling Commission has compiled and published a regulatory document entitled The Prevention of Money Laundering and Combating the Financing of Terrorism. The publication follows extensive consultation that has been ongoing since October and sets out how remote and non-remote casinos must comply with the Proceeds of Crime Act and Money Laundering Regulations, which came into effect in December.