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Guidance

The prevention of money laundering and combating the financing of terrorism

Guidance for remote and non-remote casinos: fifth edition

  1. Contents
  2. List of Figures - Flowcharts
  3. Figure 4 - Customer due diligence

Figure 4 - Customer due diligence

Figure 4 Customer due diligence

Notes:

  1. Operator to be reasonably satisfied that the customer is who they claim to be.
  2. The requirement applies to an operator, not to each premises.
  3. Identification: Name, plus residential address or date of birth.
  4. Verification: Documents or electronically.
  5. Records of CDD to be kept for five years from the end of the business relationship or last visit to the premises run by the operator.
Previous section
Architecture for the risk-based process
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Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines
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