The prevention of money laundering and combating the financing of terrorism
Figure 8 - Record keeping
Note: Operators should devise and implement a clear and articulated policy and procedure for ensuring all relevant employees are aware of their legal obligations in respect of the prevention of money laundering and terrorist financing.Previous section
Determining when the threshold is reached (non-remote casinos) – casino account Next section
Reasonable grounds to suspect (objective test)
Last updated: 30 May 2023
Show updates to this content
Updated in line with version 3 of the guidance. References to 'proliferation financing' added.