Guidance
The prevention of money laundering and combating the financing of terrorism
Guidance for remote and non-remote casinos: fifth edition
Part 8 - Suspicious activities and reporting
Contents
- 1 - Introduction Introduction
- 2 - What is meant by knowledge and suspicion? What is meant by knowledge and suspicion?
- 3 - What is meant by reasonable grounds to know or suspect? What is meant by reasonable grounds to know or suspect?
- 4 - What constitutes suspicious activity? What constitutes suspicious activity?
- 5 - Internal reporting Internal reporting
- 6 - Evaluation and determination by the nominated officer Evaluation and determination by the nominated officer
- 7 - External reporting External reporting
- 8 - Submission of suspicious activity reports Submission of suspicious activity reports
- 9 - Requesting a defence Requesting a defence
- 10 - Applying for a defence Applying for a defence
- 11 - Suspicious activity reporting requirements for remote casinos Suspicious activity reporting requirements for remote casinos
- 12 - Failing to report Failing to report
- 13 - After a report has been made After a report has been made
- 14 - Tipping off, or prejudicing an investigation Tipping off, or prejudicing an investigation
prevention of money laundering and combating the financing of terrorism - Part 7 - Record keeping Next section
List of Figures
Last updated: 4 November 2020
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