Section 16(3)

The Treasury and the Home Office must ensure that the risk assessment is used to— consider the appropriate allocation and prioritisation of resources to counter money laundering and terrorist financing; consider whether the exclusions provided for in regulation 15 are being abused; consider whether providers of gambling services other than casinos should continue to be excluded from the requirements of these Regulations.

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Source: legislation.gov.uk · retrieved 2026-09-04