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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. Part 7 - Record keeping
  3. 6 - Supporting records (remote casinos)

6 - Supporting records (remote casinos)

Remote casinos will, by the nature of their business, generate detailed records of all transactions with each customer but, for the purposes of the record-keeping requirements, it is sufficient to retain the deposit and withdrawal figures for each named customer.

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Supporting records (non-remote casinos)
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Supporting records (gaming machines)
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