The prevention of money laundering and combating the financing of terrorism
Figure 7 - Determining when the threshold is reached (non-remote casinos) – casino account
Note: Risk-based approach – operator analysis of spending behaviours 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.Previous section
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Last updated: 30 May 2023
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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.