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.

Instruction 8 Risk Review - 8 April 2024

Download

Instruction 7 Risk Review - 17 August 2021

Download

Instruction 6 - SAR STR reporting - 25 August 2016

Download

AML Newsletter Summer 2015

Download

Instruction 3 - Risk - 6 August 2014

Download

Instruction 1 - Regarding Money Laundering/Terrorist Financing - 29 November 2013

Download

What is Money Laundering and Terrorist Financing; definition and case studies - 20 May 2010

Download

Notice to Licensees - Anti Terrorism Directive - 12 October 2009

Download

AGCC AML/CFT Guidance - March 2024

Download

AGCC AML/CFT Guidance - December 2020

Download

AML Newsletter Summer 2016

Download

Instruction 4 - Consent Requests - 19 November 2014

Download

Notice to Licensees Re - Ukraine - 7 April 2014

Download

MONEYVAL typologies licensee notice - 14 November 2013

Download

FIU STR Feedback and Typologies - 2009

Download

FATF Statement - 28 February 2008

Download

European Commission ML/TF Risk Assessment - October 2022

Download

Bailiwick of Guernsey National Risk Assessment – January 2020

View

Instruction 5 - Revised Risk Review - 6 June 2016

Download

AML CFT Update - September 2014

Download

Instruction 2 - Regarding Suspicious Transaction Reporting - 29 November 2013

Download

Notice to all Category 1 Licensees - 18 March 2011

Download

FATF Casino Guidance - 23 October 2008

Download