Poor AML Management
The UK Gambling Commission (UKGC) has suspended the operating licence of VGC Leeds Limited. The companyoperatesthe Victoria Gate Casino in Leeds. The suspension follows concerns over anti-money laundering (AML) compliance.
The regulator announced the suspension on 31 October 2025 after a recent compliance assessment. The assessment revealed that VGC Leeds had failed to implement andmaintaineffective AML policies, procedures, and controls. These are required under the conditions of their licence.
Significant issues with the company’s decision-making and handling ofidentifiedAML and counter-terrorist financing risks were also highlighted. The UKGC said that the failings have led to serious doubts about the effectiveness of the casino’s governance and risk management systems.
In a statement on their website, the UKGC said that the failings were considered significant andrepresenteda threat to licensingobjectives. In particular, the aim is to keep crime and terrorism out of gambling.
Customers First
The licence suspension is effectiveimmediatelyand requires VGC to halt all operations. It applies to both its land-based and online casino operations. VGC Leeds also runs bingo halls, which have ceased operation as well
The UKGC has said they made it clear to the operators that during the suspension, the company must focus on fair treatment of customers and ensure they are kept fully updated on any developments that affect them.
Continued Review
The suspension will remain in place while the UKGC carries out a review under section 116 of the UK Gambling Act 2005. In the review, they will assess whether the licenseeremainssuitable to continueoperating.
This is not the first time VGC Leeds has faced regulatory action. In October 2021, the company was subject to a £450,000 regulatory settlement following a UKGC investigation that revealed multiple social responsibility and AML failures at the casino.
Victoria Gate Casino,locatedin Leeds city centre, offers a range of slot machines, table games, and electronic roulette games. The venue also includes bars and lounges for watching sports events and hosting live entertainment.
