6.20 The Regulations require casino operators to conduct ongoing monitoring of a businessrelationship. This must include the following:
6.21 Casinos are expected to approach this requirement on a risk-sensitive basis. Dependent on how frequently a casino forms business relationships, it may be good practice to apply ongoing monitoring more widely. Regular players should be the subject of closer scrutinyand their level of play should be assessed with reference to the information already known about them, and where necessary, additional information must be collected and retained about the source of their funds.
Next chapter: Enhanced customer due diligence and enhanced ongoing monitoring
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