Guidance

The prevention of money laundering and combating the financing of terrorism

Guidance for remote and non-remote casinos: fifth edition

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Published
13 November 2020

Last updated
27 May 2021

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Part 8 - Suspicious activities and reporting

Contents

1. 1 - Introduction Introduction
2. 2 - What is meant by knowledge and suspicion? What is meant by knowledge and suspicion?
3. 3 - What is meant by reasonable grounds to know or suspect? What is meant by reasonable grounds to know or suspect?
4. 4 - What constitutes suspicious activity? What constitutes suspicious activity?
5. 5 - Internal reporting Internal reporting
6. 6 - Evaluation and determination by the nominated officer Evaluation and determination by the nominated officer
7. 7 - External reporting External reporting
8. 8 - Submission of suspicious activity reports Submission of suspicious activity reports
9. 9 - Requesting a defence Requesting a defence
10. 10 - Applying for a defence Applying for a defence
11. 11 - Suspicious activity reporting requirements for remote casinos Suspicious activity reporting requirements for remote casinos
12. 12 - Failing to report Failing to report
13. 13 - After a report has been made After a report has been made
14. 14 - Tipping off, or prejudicing an investigation Tipping off, or prejudicing an investigation

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List of Figures