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Guidance

The prevention of money laundering and combating the financing of terrorism

Gambling Commission guidance for remote and non-remote casinos: Fifth edition (Revision 3).

Published
13 November 2020

Last updated
30 May 2023 - Changes

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  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)

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Knowledge or suspicion of money laundering or terrorist financing (subjective test)
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