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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
27 May 2021

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  1. Contents
  2. List of Figures - Flowcharts

List of Figures - Flowcharts

Contents

  1. Figure 1 - The risk-based approach The risk-based approach
  2. Figure 2 - The risk framework and risk-based customer due diligence The risk framework and risk-based customer due diligence
  3. Figure 3 - Architecture for the risk-based process Architecture for the risk-based process
  4. Figure 4 - Customer due diligence Customer due diligence
  5. Figure 5 - Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines Determining when the threshold is reached (non-remote casinos) – tokens and gaming machines
  6. Figure 6 - Determining when the threshold is reached (non-remote casinos) – casino account Determining when the threshold is reached (non-remote casinos) – casino account
  7. Figure 7 - Determining when the threshold is reached (non-remote casinos) – casino account Determining when the threshold is reached (remote casinos)
  8. Figure 8 - Record keeping Record keeping
  9. Figure 9 - Reasonable grounds to suspect (objective test) Reasonable grounds to suspect (objective test)
  10. Figure 10 - Knowledge or suspicion of money laundering or terrorist financing (subjective test) Knowledge or suspicion of money laundering or terrorist financing (subjective test)
  11. Figure 11 - Defence under POCA or Terrorism Act Defence under POCA or Terrorism Act
  12. Figure 12 - Defence under POCA or Terrorism Act Suspicious activity reporting requirements for remote casinos
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Glossary of terms
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