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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

Published
13 November 2020

Last updated
3 November 2020 - Changes

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  1. Contents
  2. List of Figures - Flowcharts
  3. Figure 10 - Knowledge or suspicion of money laundering or terrorist financing (subjective test)

Figure 10 - Knowledge or suspicion of money laundering or terrorist financing (subjective test)

Figure 10 Knowledge or suspicion of money laundering or terrorist financing (subjective test)

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Reasonable grounds to suspect (objective test) Next section
Defence under POCA or Terrorism Act
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