REGULATORY ORDERS

‣CASINO GUIDE FOR A FITNESS AND PROPRIETY ASSESSMENT FOR JUNKET OPERATORS V1.0
(RO-2022-06-001) 

‣ANTI-MONEY LAUNDERING / COUNTERING THE FINANCING OF TERRORISM GUIDELINES FOR CASINOS
(RO-2020-03-001) 

‣SUBMISSION OF SUSPICIOUS TRANSACTION REPORT (STR) INVOLVING PREDICATE CRIMES/OFFENSES AND UNLAWFUL ACTIVITES
(RO-2019-03-004) 

‣CDD GUIDELINES FOR OFFSHORE GAMING
(RO-2019-02-003) 

‣CASINO SECTOR RISK ASSESSMENT NOVEMBER 2018
(RO-2019-01-001) 

‣CDD GUIDELINES FOR LAND BASED CASINOS
(RO-2018-11-002) 

‣REVIEW ON NRA REPORTS ON ML TF
(RO-2018-11-001) 

[back]