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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 6 - Determining when the threshold is reached (non-remote casinos) – casino account

Figure 6 - Determining when the threshold is reached (non-remote casinos) – casino account

Figure 6 Determining when the threshold is reached (non-remote casinos) – casino account

Note: Risk-based approach – operator analysis of spending behaviours at each premises and an objective assessment made of the likelihood of customers reaching the threshold. Measures then put in place need to capture all customers likely to hit the threshold.

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