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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 1 - The risk-based approach

Figure 1 - The risk-based approach

Figure 1: The risk-based approach

Note: Casino operators should undertake risk assessments of each premises and each remote site and: (a) look at the average drop/win per customer, and (b) risk assess each customer.

Next section
The risk framework and risk-based customer due diligence
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