04 August 2025: GSC introduces interviews of DMLRO, AML/CFT Compliance Officer and AML/CFT Nominated Officer.

The Gambling Supervision Commission (GSC) to extend the AML/CFT interview process to Deputy MLRO, AML/CFT Compliance Officer and AML/CFT Nominated Officer role holders, aligning with the existing MLRO interview process. 

The interviews will be conducted on a case-by-case basis by the AML/CFT inspections team as part of the entry process, where change of roles occur or on an ad-hoc basis to enable specific matters to be discussed. Exit interviews may also be offered when key role holders cease their role with a GSC Licence Holder.

The interviews are an opportunity to meet and have a face-to-face discussion with GSC AML/CFT Team to discuss relevant topics in person and promote open communications between the public and private sectors.

Note: It is not anticipated that these interviews will delay appointments or changes and will not be undertaken retrospectively; however, any new appointments and/or changes will be considered going forward