Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Code 2019

Closed 15 Mar 2019

Opened 15 Feb 2019

Results expected 15 Apr 2019

Contact

Helen Ault

(Director of Licensing and Compliance)

Gambling Supervision Commission

+44 1624 694331

Helen.Ault@gaming.gov.im

Overview

This consultation sets out the proposal for a new Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Code 2019 which will replace the Money Laundering and Terrorist Financing (Online Gambling) Code 2013 and will apply to online gambling operators, casinos and bookmakers. Please note that the Isle of Man Financial Services Authority launched a consultation on other aspects of the Island’s AML/CFT framework on 13th February 2019.

Why your views matter

The purpose of this consultation is to seek views on the proposed Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Code 2019.

Areas

  • All Areas

Audiences

  • All residents
  • Black & minority ethnic
  • Business owner
  • Children & young people
  • Civil and public servants
  • Elected members - local government
  • Elected members - MHKs
  • Employees
  • Homeowners
  • Landlords
  • Leaseholders/ landowners
  • Lesbian, gay, transgender & bisexual
  • Older people
  • Other non-resident - business interests
  • Parents, carers and & guardians
  • People with disabilities or long term illness
  • Retired
  • Road users
  • Self-employed
  • Students
  • Tenants
  • Unemployed
  • Visitors & tourists
  • Volunteers

Interests

  • E-gaming
  • Legislation
  • Policies, strategies & plans