AML Publications

Proliferation Financing Survey Report

The GSC has issued the results of the 2024 Proliferation Findings survey which aimed to establish the awareness of Proliferation Financing (PF) in the Gambling sector on the Isle of Man and assess any gaps, issues or risks to address.

Responsible Gambling Survey Report

The GSC has issued the results of the 2024 Online Responsible Gambling Survey. The Survey was designed to review the effectiveness of the responsibility-in-gaming landscape of licenced B2C operators and gather both qualitative and quantitative data on Responsible Gambling.

Money Laundering (ML) Factsheet

The GSC has issued a factsheet on Money Laundering. Money laundering (ML) is the processing of criminal proceeds to disguise their illegal origin. Criminals do this by disguising the sources, changing the form, or moving the funds to a place where they are less likely to attract attention.

Terrorist Financing (TF) Factsheet

The GSC has issued a factsheet on Terrorist Financing. The financing of terrorism (“FT/TF”) is the financial support, in any form, of terrorism or those who encourage, plan or engage in terrorism.

Proliferation Financing (PF) Factsheet

The GSC has issued a factsheet on Proliferation Financing. Proliferation financing refers to the act of providing funds or financial services which are used, in whole or in part, for the manufacture, acquisition, possession, development, export, trans-shipment, brokering, transport, transfer, stockpiling or use of nuclear, chemical or biological weapons and their means of delivery and related materials (including both technologies and dual-use goods used for non-legitimate purposes), in contravention of national laws or, where applicable, international obligation.

Human Trafficking (HT) Factsheet

The GSC has issued a factsheet on Human Trafficking. The United Nations Office on Drugs and Crime defines human trafficking (“HT”) as: “The act of recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, or fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation.”