The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content

Guidance

The prevention of money laundering and combating the financing of terrorism

Guidance for remote and non-remote casinos: fifth edition

  1. Contents
  2. List of Figures - Flowcharts
  3. Figure 9 - Reasonable grounds to suspect (objective test)

Figure 9 - Reasonable grounds to suspect (objective test)

Figure 9 Reasonable grounds to suspect (objective test)

Previous section
Record keeping
Next section
Knowledge or suspicion of money laundering or terrorist financing (subjective test)
Is this page useful?
Back to top