The Isle of Man Gambling Supervision Commission has issued updated AML/CFT/CPF guidance for gambling operators, reflecting the island’s 2025/2026 National Risk Assessments.
The regulator says the underlying Code requirements have not changed.Areas receiving additional detail
The guidance clarifies the risk-based approach to wider business relationships, B2B arrangements, group structures, customer risks and beneficial ownership. It also refreshes material on business and technology risk assessments, identity verification, customer due diligence, enhanced due diligence, payments, transaction monitoring, sanctions, reporting and staff training.
Operators should review existing frameworks against the revised guidance and document any necessary changes. The Commission has also signalled updates to related guidance for software suppliers and other licence holders.