Links for videos in the boxset collection: • Video 1 - https://www.youtube.com/watch?v=y3nymCYiKAE&feature;=youtu.be • Video 2 - https://www.youtube.com/watch?v=5AKxM5sMjds&feature;=youtu.be • Video 3 - https://www.youtube.com/watch?v=xGmXEPz7QqM&feature;=youtu.be • Video 4 - https://www.youtube.com/watch?v=0XJadVDmv_A&feature;=youtu.be • Video 5 - https://youtu.be/PzjtcWq9INc Useful contacts: NCA Queries regarding SAR Online/general enquiries • Telephone: 0207 238 8282 – option 2 or 3. • Email: ukfiusars@nca.x.gsi.gov.uk Defence Against Money Laundering (DAML) • All contact with the UKFIU DAML Team is via email: DAML@nca.x.gsi.gov.uk Gambling Commission Anti-money laundering and counter-terrorist financing queries • Email: amlteam@gamblingcommission.gov.uk Where to go for guidance: NCA links • NCA Website www.nationalcrimeagency.gov.uk/ • Suspicious Activity Reports (SARs) Annual Report - http://www.nationalcrimeagency.gov.uk/publications/826-suspicious-activity-reports-annual-report-2017/file • Guidance on submitting better quality SARs -www.nationalcrimeagency.gov.uk/publications/899-guidance-on-submitting-better-quality-sars-v2/file • How to Construct a SAR www.nationalcrimeagency.gov.uk/about-us/what-we-do/economic-crime/ukfiu/how-to-report-sars • Defence Against Money Laundering (DAML) Frequently asked questions -www.nationalcrimeagency.gov.uk/publications/902-defence-against- money-laundering-faq-may-2018/file Gambling Commission links • Gambling Commission Website www.gamblingcommission.gov.uk • Money laundering and terrorist financing risk assessment 2017 - https://www.gamblingcommission.gov.uk/PDF/AML/Money-laundering-and-terrorist-financing-risk-assessment-March-2018.pdf • Gambling Commission’s Licence Conditions and Codes of Practice- www.gamblingcommission.gov.uk/PDF/LCCP/Licence-conditions-and-codes-of-practice-April-2018.pdf • Prevention of money laundering and combating the financing of terrorism (updated March 2018) our guidance for non-remote and remote casinos - https://www.gamblingcommission.gov.uk/PDF/AML/Prevention-of-money-laundering-and-combating-the-financing-of-terrorism.pdf • Duties and responsibilities under the Proceeds of Crime Act 2002: Advice to operators (excluding casino operators) - https://www.gamblingcommission.gov.uk/PDF/AML/Duties-and-responsibilities-under-the-proceeds-of-crime-act-2002-advice-to-operators.pdf • Proceeds of Crime Act 2002 quick guide for small businesses - https://www.gamblingcommission.gov.uk/PDF/quick-guides/Proceeds-of-crime-act-2002-information-for-small-businesses.pdf • Approach to AML supervision information note - https://www.gamblingcommission.gov.uk/PDF/AML/Approach-to-AML-supervision.pdf • Lessons learnt from cases where companies have failed to meet their anti-money laundering requirements - lessons learnt - compliance failings Other links • HM Treasury and the Home Office risk assessment comprehensive assessment of money laundering and terrorist financing risk in the UK All gambling businesses have responsibilities to mitigate and report suspicion of money laundering under: • Proceeds of Crime Act www.legislation.gov.uk/ukpga/2002/29/contents • Suspicions of terrorist financing under Terrorism Act www.legislation.gov.uk/ukpga/2000/11/contents Casinos: • Money Laundering Regulations 2017 The money laundering, terrorist financing and transfer of funds (information on the payer) regulations 2017 • HM Treasury and the Home Office risk assessment comprehensive assessment of money laundering and terrorist financing risk in the UK

• published: 03 Sep 2018
• views: 2161