Is BitStarz Safe to Use? Complete Guide 2025

We have a duty to ensure that adequate controls are in place to prevent gambling businesses being used for money laundering and terrorist financing purposes.Is BitStarz Safe to Use? Complete Guide 2025

Is BitStarz Safe to Use? Complete Guide 2025

Latest anti-money laundering notices and updates from the Gambling Commission and other government agencies.Is BitStarz Safe to Use? Complete Guide 2025

See all notices and updatesIs BitStarz Safe to Use? Complete Guide 2025

• Changes to legislation

  Failure to prevent fraud offence

  28 May 2025

• Guidance updates

  Casinos providing money service business activities: HMRC registration

  3 April 2025

• Changes to LCCP

  Scheduled LCCP update: new PML requirements in force 29 November 2024

  29 November 2024

Is BitStarz Safe to Use? Complete Guide 2025

• Emerging money laundering and terrorist financing risks
• Anti-money laundering legislation
• The 2023 money laundering and terrorist financing risks within the British gambling industry

Is BitStarz Safe to Use? Complete Guide 2025

• Anti-money laundering responsibilities for casino businesses
• The Economic Crime Levy
• Anti-money laundering responsibilities for gambling businesses
• Digital technologies and anti-money laundering

Is BitStarz Safe to Use? Complete Guide 2025

• Sign up to e-bulletin for regular updates
• Anti-money laundering bodies and organisations
• Our anti-money laundering accreditation

Is BitStarz Safe to Use? Complete Guide 2025

We also work with other agencies and have produced a set of videos in partnership with the National Crime Agency on how to submit better Suspicious Activity Reports (SARs).

Is BitStarz Safe to Use? Complete Guide 2025

Watch our videos to learn about how to submit better quality Suspicious Activity Reports (SARs).

Watch the videos

• Recent action we've taken against gambling businesses

  Find out about enforcement action we have taken against licensees who don't follow the rules.

• Our approach to preventing money laundering

  Our approach as to preventing money laundering and terrorist financing, as the gambling supervisory body.