An assessment of the money laundering and terrorism financing risks associated with the on-course bookmaking sector to help bookmakers evaluate their AML/CTF systems and controls.

Note: Part 10.4 of the AML/CTF Rules, referenced on page 10, was repealed on 29 September 2023. There is a new special circumstances provision for opening an online gambling account under Chapter 82 of the AML/CTF Rules. It was created on 29 September 2023 and will be repealed on 29 September 2024.

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 28 Sep 2023
Page ID: 309

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