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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
11 November 2020 - Changes

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  1. Contents
  2. Part 6 - Customer due diligence

Part 6 - Customer due diligence

Contents

  1. 1 - Introduction Introduction
  2. 2 - Risk-based customer due diligence and risk profiling Risk-based customer due diligence and risk profiling
  3. 3 - Customer due diligence requirements Customer due diligence requirements
  4. 4 - Customer due diligence measures Customer due diligence measures
  5. 5 - Timing of verification Timing of verification
  6. 6 - Ongoing monitoring Ongoing monitoring
  7. 7 - Enhanced customer due diligence and enhanced ongoing monitoring Enhanced customer due diligence and enhanced ongoing monitoring
  8. 8 - Threshold approach Threshold approach
  9. 9 - Identification and verification on entry Identification and verification on entry
  10. 10 - Identification and verification Identification and verification
  11. 11 - Electronic verification Electronic verification
  12. 12 - Criteria for use of an electronic verification provider Criteria for use of an electronic verification provider
  13. 13 - Documentary evidence Documentary evidence
  14. 14 - Politically exposed persons (PEPs) Politically exposed persons (PEPs)
  15. 15 - Simplified customer due diligence Simplified customer due diligence
  16. 16 - Reliance Reliance
  17. 17 - Requirements to cease transactions or terminate relationship Requirements to cease transactions or terminate relationship
  18. 18 - List of persons subject to financial restrictions List of persons subject to financial restrictions
Previous section
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
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