The main aims of this typology exercise is to counter the threat of Illegal Lottery schemes and related money laundering and terrorist financing activities effectively by providing a regional overview, warning signs, and the modus used by perpetrators.

Gaming Establishment is globally a growth market and in addition, is a source of entertainment, thus it can be difficult to balance customer experience and AML measures, thus CDD is a struggle.

Regulated entities are required to monitor risks in the various aspects of their operations; this is especially important as it relates to Money Laundering. This document highlights various individuals and entities (non-exhaustive), which are classified/typified as high risk , in particular, Politically Exposed Persons (PEPs).

This report provides the necessary statistics, nature of transactions and trends reported by the reporting entities of the Gaming Lounge sector for the period January 2020 – December 2023

The Proceeds of Crime Act (POCA), section 101A covers critical areas dealing with a prohibition of certain cash transaction in excess of J$1M. The aim of this report is to bring awareness of the implications of conducting cash transactions in excess of one (J$1M) million dollars or its equivalent in any other country.