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- FSA Handbook of Rules and Guidance
- Contents
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- FiSMA Part V Performance of regulated activities
- BCOBS Banking Conduct of Business
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- Powers of Attorney Act 1971
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- FSA Handbook of Rules and Guidance
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- PricewaterhouseCoopers: news releases
- Manual Watch List Checking
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- 3d Anti Money Laundering
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- Proceeds of Crime Act 2002
- 2nd Money Laundering Directive (2001/97/EEC)
- 3rd Money Laundering Directive (2005/60/EEC)
- European ML Directives - Versions held within 3d
- FATF Financial Action Task Force
- SOCA The Serious Organised Crime Agency
- Terrorism Act 2000
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- Anti-terrorism, Crime and Security Act 2001
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- Money Laundering Guidance Notes
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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 THREE: GUIDANCE FOR CASINOS ON IMPLEMENTING THE RISK-BASED APPROACH
Chapter Two: Application of a Risk Based Approach
116. Casinos adopt different strategies and approaches in the development of risk-based programs which are tailored to mitigate the money laundering and terrorism finance risks unique to their products, services, type of customers, and markets [Casinos operators who also offer non casino facilities may restrict AML/CFT measures to casino customers]. The strategies to manage and mitigate money laundering and terrorist financing risks in a casino should be designed to identify or prevent the ac
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