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The Prevention of Money Laundering
and Combating the Financing of Terrorism
Guidance for remote and nonremote casinos:
December 2007Contents
Part 1 Summary
Principles to be appliedSummary of responsibilitiesFlowcharts:
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The form prevention of money refers to a regulatory document designed to report and prevent money laundering activities, ensuring compliance with anti-money laundering laws.
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Information such as the identity of the parties involved, transaction amounts, date of the transaction, nature of the transaction, and any red flags must be reported.
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