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Guidance and Best practice documents - Casino

Guidance and Best practice documents

Cyprus Gaming and Casino Supervision Commission

 

Guidance on Suspicious Activity Reporting (PDF)

 

Other bodies and institutions

 

FATF RBA Guidance for Casinos (PDF)

FATF Guidance Vulnerabilities of Casinos and Gaming Sector (PDF)

FATF Terrorist Financing Risk Assessment Guidance (PDF)

FATF Guidance on Counter Proliferation Financing - The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (PDF)

FATF Report International Best Practices: Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (PDF)