The prevention of money laundering and combating the financing of terrorism
Gambling Commission guidance for remote and non-remote casinos: Fifth edition (Revision 3).
Figure 9 - Reasonable grounds to suspect (objective test)
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Knowledge or suspicion of money laundering or terrorist financing (subjective test)
Last updated: 30 May 2023
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Updated in line with version 3 of the guidance. References to 'proliferation financing' added.