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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
4 November 2020 - Changes

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  1. Contents
  2. Part 4 - Senior management responsibility

Part 4 - Senior management responsibility

Contents

  1. 1 - Introduction Introduction
  2. 2 - Obligations on all casino operators Obligations on all casino operators
  3. 3 - Policies, procedures and controls Policies, procedures and controls
  4. 4 - Internal controls Internal controls
  5. 5 - Training Training
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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
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