GAMLG's AML Risk Assessment for Licenced Betting Office (LBOs) and Remote Gambling Industries
This is the first risk compilation of the money laundering and terrorist financing (ML/TF) risks within the gambling sector, prepared by the Gambling Anti-Money Laundering Group (GAMLG).
The assessment has been under-taken in-line with the EU AML Directive and has been established, following consultations and interaction with both Licenced Betting Operators (LBO) and Remote Gambling Industries (Online).
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