An assessment of the money laundering and terrorism financing risks associated with the on-course bookmaking sector to help bookmakers evaluate their AML/CTF systems and controls.
Download: On-course bookmakers risk assessment (PDF, 577KB)
Note: Part 10.4 of the AML/CTF Rules, referenced on page 10, was repealed on 29 September 2023.
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Last updated:
30 Sep 2024
Page ID: 309