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Isle of Man GSC issues AML guidance for network gaming licensees

Regulation

The Isle of Man Gambling Supervision Commission published anti-money laundering and counter-terrorist financing guidance for online gambling licensees with network services permissions, effective from October 2025. It sets out expectations for risk assessments, partner due diligence, ongoing monitoring and independent assurance; the GSC said inspections will remain risk-based and serious or repeated failures may prompt enhanced supervision or enforcement escalation.

The guidance sets compliance expectations for licensees supplying technology or hosting services for other online casinos.

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