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Guidance

The money laundering and terrorist financing risks within the British gambling industry

Our money laundering and terrorist financing risk assessment: 2020

Published
18 December 2020

Last updated
30 May 2023 - Changes

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  1. Contents
  2. Figure 1 - The risk-based approach

Figure 1 - The risk-based approach

Figure 1: The risk-based approach

Note: Casino operators should undertake risk assessments of each premises and each remote site and: (a) look at the average drop/win per customer (b) risk assess each customer.

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