The UKGC Responds to RGA Concerns About Money Laundering and Social Responsibility Provisions
Key Takeaways
  • The UK Gambling Commission has published a response to questions about “Money Laundering and Social Responsibility Provisions” which were posed by Remote Gambling Association (RGA).
  • The RGA was concerned that actions taken under social responsibility regulations could be offences under anti-money laundering laws.
  • The UKGC response mandates effective know your customer policies but alleviates some concerns about possible prosecutions.

The UK Gambling Commission has published a response to questions about “Money Laundering and Social Responsibility Provisions,” which were posed by Remote Gambling Association (RGA).