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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
9 November 2020 - Changes

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  1. Contents
  2. Part 7 - Record keeping

Part 7 - Record keeping

Contents

  1. 1 - General legal and regulatory requirements General legal and regulatory requirements
  2. 2 - Business relationships Business relationships
  3. 3 - Other casino customers Other casino customers
  4. 4 - Customer information Customer information
  5. 5 - Supporting records (non-remote casinos) Supporting records (non-remote casinos)
  6. 6 - Supporting records (remote casinos) Supporting records (remote casinos)
  7. 7 - Supporting records (gaming machines) Supporting records (gaming machines)
  8. 8 - Retention period Retention period
  9. 9 - Form in which records are to be kept Form in which records are to be kept
  10. 10 - Data protection Data protection
Previous section
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
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