This list of indicators will help you identify potential money laundering, terrorism financing and other serious and organised criminal activity involving electronic gaming machine venues.
This list may be used as part of you AML/CTF risk awareness training for venue staff to help them identify signs of suspicious activity.
See the indicators of suspicious activity for pubs and clubs.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.
Last updated:
5 Apr 2023
Page ID: 948