‣ENHANCED DUE DILIGENCE REQUIREMENTS FOR CASINOS AND JUNKET OPERATORS
(RO-2023-12-003)
‣SUPPLEMENTARY GUIDELINES FOR LAND-BASED CASINOS ON THE CONDUCT OF CUSTOMER DUE DILIGENCE(CCD), TRANSACTION MONITORING, REPORTING, AND RECORD KEEPING ON JUNKET OPERATIONS
(RO-2023-08-002)
‣GUIDELINES ON THE IMPOSITION OF ADMINISTRATIVE SANCTIONS FOR LAND-BASED CASINOS
(RO-2023-08-001)
‣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)
