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

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European Commission ML/TF Risk Assessment - October 2022

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Bailiwick of Guernsey National Risk Assessment – January 2020

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Instruction 5 - Revised Risk Review - 6 June 2016

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AML CFT Update - September 2014

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Instruction 2 - Regarding Suspicious Transaction Reporting - 29 November 2013

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Notice to all Category 1 Licensees - 18 March 2011

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FATF Casino Guidance - 23 October 2008

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Instruction 8 Risk Review - 8 April 2024

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Instruction 7 Risk Review - 17 August 2021

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Instruction 6 - SAR STR reporting - 25 August 2016

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AML Newsletter Summer 2015

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Instruction 3 - Risk - 6 August 2014

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

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

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Notice to Licensees - Anti Terrorism Directive - 12 October 2009

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AGCC AML/CFT Guidance - March 2024 (Now superseded by May 2024 update)

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AGCC AML/CFT Guidance - December 2020

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AML Newsletter Summer 2016

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Instruction 4 - Consent Requests - 19 November 2014

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Notice to Licensees Re - Ukraine - 7 April 2014

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MONEYVAL typologies licensee notice - 14 November 2013

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FIU STR Feedback and Typologies - 2009

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FATF Statement - 28 February 2008

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