Sumsub
The Sumsuber

Best practices for KYC/AML

Guides
2022-07-21
15 min read

The Gambling Commission: AML, Licene Requirements, Responsible Gambling and More

Today we are covering one of the most stringent gambling regulators in the world—the Gambling Commission.



Great Britain is one of the most respected gambling jurisdictions in the world. The country’s regulator, the Gambling Commission, is known for its particularly high standards for AML/CFT and responsible gambling compliance. The Commission’s primary objective is to make gambling a safe leisure activity. Its work towards this goal can be broken down into two main functions:

Subscribe to continue reading

Enter your email address to get access to the full article

By providing your email you consent to receiving our newsletter. For further information please see our Privacy notice.

Share