The UK Gambling Commission (UKGC) has lifted the temporary suspension of Leeds’ Victoria Gate Casino (VGC), following an investigation into the operator’s anti-money laundering (AML) compliance.
The casino’s licence was initially suspended at the end of October amid concerns that VGC may not have been meeting its AML obligations, which the UKGC described as a "significant and serious threat to the licensing objectives, in particular keeping crime out of gambling."
In its 25 November update, the UKGC confirmed that the casino had worked closely with regulators during the review and implemented comprehensive measures to enhance social responsibility and AML safeguards.
While the regulator did not provide exhaustive details, it stated that Victoria Gate Casino had made “widespread changes” to its leadership and compliance oversight. The operator has also introduced improved safer gambling policies, enhanced AML employee training, and agreed to an independent audit within six weeks.
“During the course of the ongoing review, the Commission will continue to monitor the operator closely to ensure full and sustained compliance with the Licensing requirements is achieved,” the UKGC said.
At the time of the suspension, Leeds City Council confirmed awareness of the licence action but noted that further inquiries fall under the UKGC’s remit.
A spokesperson for the casino confirmed it had reopened for business on Tuesday afternoon, reports the BBC. The casino opened in 2017 and is believed to be the largest of its kind in Leeds city centre.