Guidance
The prevention of money laundering and combating the financing of terrorism
Guidance for remote and non-remote casinos: fifth edition
Part 3 - Customer relationships
Contents
- 1 - Customer relationships Customer relationships
- 2 - Establishment of business relationship Establishment of business relationship
- 3 - Customer monitoring Customer monitoring
- 4 - Termination of business relationship Termination of business relationship
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
Last updated: 10 November 2020
Show updates to this content
No changes to show.