Section 9(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The third case is where— A is a casino which provides facilities for remote gambling (within the meaning of section 4 of the Gambling Act 2005 (remote gambling) ) and— either— at least one piece of remote gambling equipment (within the meaning of section 36(4) of the Gambling Act 2005 (territorial application)) is situated in Great Britain, or no such equipment is situated in Great Britain but the facilities provided by A are used there.
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Source: legislation.gov.uk · retrieved 2026-09-04