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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
RBA GUIDANCE FOR CASINOS
28 October 2008
© FATF/OECD 2008 All rights reserved
SECTION ONE: USING THE GUIDANCE: PURPOSE OF THE RISK-BASED APPROACH
Chapter Three: FATF and the Risk-Based Approach
39. The varying degrees of risk of money laundering or terrorist financing for particular types of DNFBPs, including casinos, or for particular types of customers, or transactions is an important consideration underlying the FATF Recommendations. According to the Recommendations, with regard to DNFBPs there are specific Recommendations where the degree of risk is an issue that a country either must take into account (if there is higher risk), or may take into account (if there is lower ris
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