Guidance
The prevention of money laundering and combating the financing of terrorism
Guidance for remote and non-remote casinos: fifth edition
Part 6 - Customer due diligence
Contents
- 1 - Introduction Introduction
- 2 - Risk-based customer due diligence and risk profiling Risk-based customer due diligence and risk profiling
- 3 - Customer due diligence requirements Customer due diligence requirements
- 4 - Customer due diligence measures Customer due diligence measures
- 5 - Timing of verification Timing of verification
- 6 - Ongoing monitoring Ongoing monitoring
- 7 - Enhanced customer due diligence and enhanced ongoing monitoring Enhanced customer due diligence and enhanced ongoing monitoring
- 8 - Threshold approach Threshold approach
- 9 - Identification and verification on entry Identification and verification on entry
- 10 - Identification and verification Identification and verification
- 11 - Electronic verification Electronic verification
- 12 - Criteria for use of an electronic verification provider Criteria for use of an electronic verification provider
- 13 - Documentary evidence Documentary evidence
- 14 - Politically exposed persons (PEPs) Politically exposed persons (PEPs)
- 15 - Simplified customer due diligence Simplified customer due diligence
- 16 - Reliance Reliance
- 17 - Requirements to cease transactions or terminate relationship Requirements to cease transactions or terminate relationship
- 18 - List of persons subject to financial restrictions List of persons subject to financial restrictions
prevention of money laundering and combating the financing of terrorism - Part 5 - Nominated officer Next section
prevention of money laundering and combating the financing of terrorism - Part 7 - Record keeping
Last updated: 11 November 2020
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