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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
10 November 2020 - Changes

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  1. Contents
  2. Part 5 - Nominated officer

Part 5 - Nominated officer

Contents

  1. 1 - Nominated officer Nominated officer
  2. 2 - Standing of the nominated officer Standing of the nominated officer
  3. 3 - Internal and external reports Internal and external reports
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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
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