The prevention of money laundering and combating the financing of terrorism
6 - Supporting records (remote casinos)
Remote casinos will, by the nature of their business, generate detailed records of all transactions with each customer but, for the purposes of the record-keeping requirements, it is sufficient to retain the deposit and withdrawal figures for each named customer.Previous section
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Supporting records (gaming machines)
Last updated: 30 May 2023
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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.