Policy Statements - NKF Lottery - Suspicious Incident Report

Passed by the NKF 28th March 2009

Reviewed June 2019

NKF Lottery

Suspicious Incident Report

In accordance with Gambling Act 2005, Licence Conditions and Codes of Practice June 2007, NKF would notify the Gambling Commission of any suspicious incidents which may be brought to their attention. Such incidents would include:

  • Fraud
  • Money laundering
  • Criminal Spend

This policy will be extended in order for NKF to be compliant with Gambling Commission regulations upon receipt of Duties and responsibilities under the Proceeds of Crime Act 2002. Advice for operators (excluding casino operators).