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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

Published
13 November 2020

Last updated
10 November 2020 - Changes

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  1. Contents
  2. Part 3 - Customer relationships

Part 3 - Customer relationships

Contents

  1. 1 - Customer relationships Customer relationships
  2. 2 - Establishment of business relationship Establishment of business relationship
  3. 3 - Customer monitoring Customer monitoring
  4. 4 - Termination of business relationship Termination of business relationship
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prevention of money laundering and combating the financing of terrorism - Part 2 - Risk-based approach Next section
prevention of money laundering and combating the financing of terrorism - Part 4 - Senior management responsibility
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