questionText: To ask the Secretary of State for Culture, Media and Sport, what assessment she has made of the adequacy of current regulatory requirements on gambling operators to carry out due diligence in verifying the source of funds when accepting customer deposits; and whether she plans to introduce further measures to strengthen such requirements.
answerText: The Gambling Commission has a duty to ensure that the necessary controls are in place to prevent gambling businesses being used for illicit purposes.As part of the Operator’s Gambling Licence in Great Britain under the Condition of the Licence Conditions ...
heading: Gambling: Regulation