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- Contents
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- 3rd Money Laundering Directive (2005/60/EEC)
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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 TWO: GUIDANCE FOR PUBLIC AUTHORITIES
Chapter One: High-level principles for creating a risk-based approach
57. The application of a risk-based approach to countering money laundering and the financing of terrorism will allow competent authorities and casinos to use their resources most effectively. This chapter sets out five high-level principles that should be considered by countries when designing a risk-based approach. They could be considered as setting out a broad framework of good practice.
58. The five principles set out in this paper are intended to assist countries in their effo
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