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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

  1. Contents
  2. List of Figures - Flowcharts
  3. Figure 8 - Record keeping

Figure 8 - Record keeping

Figure 8 Record keeping

Note: Operators should devise and implement a clear and articulated policy and procedure for ensuring all relevant employees are aware of their legal obligations in respect of the prevention of money laundering and terrorist financing.

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Determining when the threshold is reached (non-remote casinos) – casino account
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Reasonable grounds to suspect (objective test)
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