Guidance
The prevention of money laundering and combating the financing of terrorism
Guidance for remote and non-remote casinos: fifth edition
Part 4 - Senior management responsibility
Contents
- 1 - Introduction Introduction
- 2 - Obligations on all casino operators Obligations on all casino operators
- 3 - Policies, procedures and controls Policies, procedures and controls
- 4 - Internal controls Internal controls
- 5 - Training Training
prevention of money laundering and combating the financing of terrorism - Part 3 - Customer relationships Next section
prevention of money laundering and combating the financing of terrorism - Part 5 - Nominated officer
Last updated: 4 November 2020
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