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Home FATF Guidance Guidance for Casinos and Gaming Sector

Guidance for Casinos & Gaming Sector

The vulnerability of casinos was recognised in the revision of the FATF 40 Recommendations, with obligations on casinos being significantly enhanced. However, there remained a lack of recent regional or global typologies on casinos and gaming, which this report seeks to address.

Download the full FATF Guidance for Casinos & Gaming Sector

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