REGULATORY ORDERS

‣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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