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Home » Laws & Legislation » The Proceeds of Crime Act (POCA) » Proceeds of Crime Act

Proceeds of Crime Act

Proceeds of Crime Act (POCA). Mandatory POCA Compliance Training for all Gaming Lounge operators and staff will be commencing soon.

Keep watching this website for further details

Proceeds of Crime Act_0.pdf
Proceeds of Crime Act_Sub.pdf

BGLC Education Fund

  • The Application period for academic year 2017 - 2018 is now open, deadline for applications July 14th, 2017.
  • BGLC Education Fund Application Form and Related Documents

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General Notices

  • The BGLC and the Organised Crime Investigation Division (OCID) officially signed a Memorandum of Understanding
  • Quick Guide Revised January 2015
  • Amendments Handbook Revised January 2015

BGLC Special Events

Caribbean Gaming Show and Summit 2017
BGLC Gaming Industry Summit 2016
ICE Conference Excel London
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