Guidance
The prevention of money laundering and combating the financing of terrorism
Guidance for remote and non-remote casinos: fifth edition
Part 5 - Nominated officer
Contents
- 1 - Nominated officer Nominated officer
- 2 - Standing of the nominated officer Standing of the nominated officer
- 3 - Internal and external reports Internal and external reports
prevention of money laundering and combating the financing of terrorism - Part 4 - Senior management responsibility Next section
prevention of money laundering and combating the financing of terrorism - Part 6 - Customer due diligence
Last updated: 10 November 2020
Show updates to this content
No changes to show.