7.33 Any personal data obtained by casino operators for the purposes of the Regulations mayonly be processed for the purposes of preventing money laundering and terroristfinancing (regulation 41(1)).
7.34 Personal data should not be used for any other purpose unless:
7.35 Casino operators are obliged to provide new customers with the following informationbefore they establish a business relationship with them:
Next chapter: Suspicious activities and reporting
Browser does not support script.