Instructions, Notices & Guidelines
Easily access all historical and current guidance materials issued by the Alderney Gambling Control Commission through the dedicated "Instructions, Notices, and Guidelines" page, where you can conveniently download.
AGCC AML/CFT Guidance - May 2024
European Commission ML/TF Risk Assessment - October 2022
Bailiwick of Guernsey National Risk Assessment – January 2020
Instruction 5 - Revised Risk Review - 6 June 2016
AML CFT Update - September 2014
Instruction 2 - Regarding Suspicious Transaction Reporting - 29 November 2013
Notice to all Category 1 Licensees - 18 March 2011
FATF Casino Guidance - 23 October 2008
Instruction 8 Risk Review - 8 April 2024
Instruction 7 Risk Review - 17 August 2021
Instruction 6 - SAR STR reporting - 25 August 2016
AML Newsletter Summer 2015
Instruction 3 - Risk - 6 August 2014
Instruction 1 - Regarding Money Laundering/Terrorist Financing - 29 November 2013
What is Money Laundering and Terrorist Financing; definition and case studies - 20 May 2010
Notice to Licensees - Anti Terrorism Directive - 12 October 2009
AGCC AML/CFT Guidance - March 2024 (Now superseded by May 2024 update)
AGCC AML/CFT Guidance - December 2020
AML Newsletter Summer 2016
Instruction 4 - Consent Requests - 19 November 2014
Notice to Licensees Re - Ukraine - 7 April 2014
MONEYVAL typologies licensee notice - 14 November 2013
FIU STR Feedback and Typologies - 2009
FATF Statement - 28 February 2008