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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)
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