Guidance on undertaking local gambling risk assessments

The Guidance Note clarifies the regulatory requirements under Kenya’s Anti-Money Laundering and Combating Financing of Terrorism legislation on the process of undertaking ML/FT risk assessment. Guidance for Superfund

STATEMENT OF PRINCIPLES - Basingstoke Gambling Act 2005, associated regulations and any Guidance issued by the Gambling Commission, The Home Office and any responses to the consultation. When determining applications the council will have regard to both the guidance and the statement of principles as set out in this document. 5 Responsible Authorities and Interested Parties Licensing authority bulletin - March 2016 - Gambling Commission Examples of risk assessments/ local area profiles Westminster City Council has produced a guide to undertaking local gambling risk assessments and associated template. In developing this guide the council has worked with Corals who provided an industry perspective on undertaking this new process. Westminster and Manchester councils LOCAL AREA PROFILE & RISK ASSESSMENTS - Coventry

OASAS Approved Gambling Screening/Assessment Tools

risk assessment should be broadly proportionate to the level of risk involved.A guide is given below - please either use as a template or produce your own suitable form. Exhibitors must also obtain copies of method statements for their own reference from all parties who undertake work on their... Gambling licence | Gambling Act 2005 - Supplementary … The Highland Council download - Gambling licence | Licences, permits and permissions.Forms and information about gambling licences. File type: PDF. Licensing authority bulletin - March 2016 If operators in your We consider this to be a relatively low risk Tackling gambling related harm a whole council approach Yet few, if any, councils since the introduction of the Gambling Act have data on where problem gambling has over a decade ago; and the rise in online been a contributory or additional factor in gambling have all contributed to societal …

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City of London Guidance on Undertaking Local Gambling Risk Assessment page 4 of 19 January 2018 1.7 This local risk assessment process is not the same as other forms of risk assessment undertaken by gambling operators, such as Health and Safety at Work, Fire Safety and Food Hygiene, etc. These local risk assessments are Gambling Act 2005 - Cornwall Gambling Act 2005. Cornwall Council’s Guidance on . Undertaking Local Gambling . Risk Assessments . Dated: November 2015. Introduction . The Gambling Commission (the Commission) has introduced new provisions in its social responsibility code within the Licence Conditions and Codes of Practice (LCCP) which require gambling operators to assess the local risks to the licensing objectives posed ... Consultation on Westminster City Council’s Guidance on ... guidance and the risk assessment template, or variation of, could be used beyond Westminster in other local authorities and whether these documents would be a useful tool for both the operator and Licensing Authorities. 3 Consultation on Westminster City Council’s Guidance on Undertaking Local Gambling Risk Assessments CAMBRIDGE CITY COUNCIL

BSA/AML - ffiec

Risk assessments undertaken on research projects are by the nature of research activitiesA model generic risk assessment form and guidance note on how to complete it is, attached as Appendix AA standard operating procedure or local rules (e.g. for work with ionising radiation, lasers or biological... Culvert Risk Assessment Guideline

Guidance on Undertaking Local Gambling Risk Assessments and Local Area Profile We act for the Association of British Bookmakers (ABB) and have received instructions to respond on behalf of our client to your consultation on the council’s revisions to the Gambling Act 2005 Statement of Principles.

Licensing consultation | Westminster City Council We are committed to reviewing our future approach to gambling, and engaging fully with local residents, businesses, gambling operators, responsible authorities and other stakeholders.Consultation document on the council’s guidance on undertaking local gambling risk assessments. Gambling licensing overview | Cambridge City Council

Committee Information - Submission Documents Item 2 -Covering Report Gambling Policy 2016 reponses to consultation.doc: Report: Public (118 KB) Item 2 -Gambling Policy Statement 2016 - amended green.doc: Supporting Paper: Public (466 KB) Item 2 -Guidance on Undertaking Local Gambling Risk Assessments amended red.docx: Supporting Paper: Public (596 KB) Cambridge City Council Licensing and Enforcement Team ... Guidance on Undertaking Local Gambling Risk Assessments and Local Area Profile We act for the Association of British Bookmakers (ABB) and have received instructions to respond on behalf of our client to your consultation on the council’s revisions to the Gambling Act 2005 Statement of Principles.