← Publications
Regulation and Policies
AML/CFT/CPF Regulations and Guideline
Sets out anti-money laundering, counter-terrorist financing and counter-proliferation financing requirements and guidance.
Download the Niisitapi Gaming Commission's AML/CFT/CPF Regulations and Guideline using the link below.
Download publication ↓Sets out anti-money laundering, counter-terrorist financing and counter-proliferation financing requirements and guidance.
PDF · 480.4 KB · Updated