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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
13 November 2020

Contents

  1. Part 1 - Introduction
  2. Part 2 - Risk-based approach
  3. Part 3 - Customer relationships
  4. Part 4 - Senior management responsibility
  5. Part 5 - Nominated officer
  6. Part 6 - Customer due diligence
  7. Part 7 - Record keeping
  8. Part 8 - Suspicious activities and reporting
  9. List of Figures - Flowcharts
  10. Annex - Glossary of terms

Files

Prevention of money laundering and combating the financing of terrorism: Fifth edition (Revision 2)

PDF 3.0 MB

FG 17/6 The treatment of politically exposed persons for anti-money laundering purposes

PDF 154.8 kB

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