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Regulator asks businesses for info to fight financial crime

The Gambling Supervision Commission's calling on businesses to give information which helps fight money laundering and terrorist financing.

It's now issued the Annual Statistical Return for the past year. 

A questionnaire is sent out to companies, which the GSC says helps it provide better regulation. 

The deadline to submit this year's survey is Friday, April 10 - you can find guidance on how to submit returns here

If you have any issues, you can contact: gscamlinspections@gov.im 

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