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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.

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 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 - 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

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