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Anti-money laundering (AML) best practices
for lottery and sports betting operators
TABLE OF CONTENTS
AML Best practices for legal lotteries and sports betting operators
A Swiss perspective
Executive summary
Chapter 1: Setting the scene
Chapter 2: Identity verification
Chapter 3: Identification of the Beneficial Owner
Chapter 4: Monitoring of business relationships and transactions
Chapter 5: Enhanced Compliance Due Diligence (EDD) measures
Conclusions