Section 27(5)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

A casino must also apply customer due diligence measures in relation to any transaction within paragraph (6) that amounts to £2,000 or more, whether the transaction is executed in a single operation or in several operations which appear to be linked.

← 4 · All articles · 6 →

Source: legislation.gov.uk · retrieved 2026-09-04