The prevention of money laundering and combating the financing of terrorism
Figure 1 - The risk-based approach
Note: Casino operators should undertake risk assessments of each premises and each remote site and: (a) look at the average drop/win per customer (b) risk assess each customer.Next section
The risk framework and risk-based customer due diligence
Last updated: 30 May 2023
Show updates to this content
Updated in line with version 3 of the guidance. References to 'proliferation financing' added.