Guidance
The prevention of money laundering and combating the financing of terrorism
Guidance for remote and non-remote casinos: fifth edition
Part 7 - Record keeping
Contents
- 1 - General legal and regulatory requirements General legal and regulatory requirements
- 2 - Business relationships Business relationships
- 3 - Other casino customers Other casino customers
- 4 - Customer information Customer information
- 5 - Supporting records (non-remote casinos) Supporting records (non-remote casinos)
- 6 - Supporting records (remote casinos) Supporting records (remote casinos)
- 7 - Supporting records (gaming machines) Supporting records (gaming machines)
- 8 - Retention period Retention period
- 9 - Form in which records are to be kept Form in which records are to be kept
- 10 - Data protection Data protection
prevention of money laundering and combating the financing of terrorism - Part 6 - Customer due diligence Next section
prevention of money laundering and combating the financing of terrorism - Part 8 - Suspicious activities and reporting
Last updated: 9 November 2020
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