The document clarifies AML and CFT expectations for operators in the Isle of Man. The Gambling Supervision Commission (GSC) of the Isle of Man published new guidance for online gambling licence holders. These holders have Network Services Permissions. The guidance expands existing anti-money laundering materials. It covers countering the financing of terrorism, too. Countering proliferation financing (AML/CFT/CPF) materials are also included.

Operators requested more detailed clarification from the Commission. The document provides practical direction for businesses hosting gambling activity through networked infrastructure. Several compliance resources already exist on the GSC website. This guidance joins that series. The Commission wants licence holders to understand their regulatory responsibilities better. The Isle of Man’s Proceeds of Crime Act 2008 sets these responsibilities. The Anti-Terrorism and Crime Act 2003 also applies. Related secondary legislation creates additional requirements.

Proportionate Controls for Network Service Operators

Operators must adopt proportionate controls when offering network services. These services include providing platforms connecting multiple gambling sites. Systems that link different operators also fall under this category. One operator can host games for other licensed entities through network services permissions. Infrastructure provision for other operators is possible, too. Effective due diligence becomes more important with these arrangements. Risk assessment requirements increase as well.

Risk-based approaches to customer due diligence appear in the guidance. Record-keeping standards get a detailed explanation. Ongoing monitoring receives coverage in the document. Reporting obligations for suspicious transactions are outlined clearly. Third-party relationship expectations receive attention from the Commission. Network operators often provide services to gambling businesses under different regulatory regimes. The guidance addresses these situations specifically.

The GSC maintains the Isle of Man’s reputation through this guidance issuance. The jurisdiction stays well-regulated and cooperative. Robust AML and CFT compliance remains central to operational integrity, according to the Commission. International confidence in the island’s gambling sector depends on this compliance.