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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 2 - The risk framework and risk-based customer due diligence

Figure 2 - The risk framework and risk-based customer due diligence

Figure 3 The risk framework and risk-based customer due diligence

Previous section
The risk-based approach
Next section
Architecture for the risk-based process
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