American Gaming Association

Anti-Money Laundering (AML) Best Practices

In early December, 2015, the American Gaming Association released updates to the Anti-Money Laundering Best Practices. These updates to the Best Practices include more targeted and extensive assessment of money laundering risks, incorporation of key conclusions regarding potential risks in casinos from the Treasury’s National Money Laundering Risk Assessment; employee training section enhancements for timely updates in laws, regulations, and Government issued guidance; and emphasis on instilling a strong culture of compliance aligned with FinCEN guidance.

Read the updated AGA Best Practices for Anti-Money Laundering Compliance December 2015

Read the American Gaming Association Press Release

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