The prevention of money laundering and combating the financing of terrorism
Figure 5 - Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines
- A customer could spend €1800 on tokens and a further €1800 in a gaming machine and not reach the threshold.
- Risk-based approach – operator analysis of spending behaviours at each premises and an objective assessment made of the likelihood of customers reaching either threshold. Measures then put in place need to capture all customers likely to hit either threshold.
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Determining when the threshold is reached (non-remote casinos) – casino account
Last updated: 30 May 2023
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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.