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Pubs and clubs guidance resources

Posters and fact sheets

A downloadable poster developed for staff working on the gaming floor, helping them to identify and report suspicious customer behaviour.

Posters and fact sheets

A downloadable poster outlining the top five myths about money laundering in pubs and clubs and the real facts.

Posters and fact sheets

A downloadable fact sheet on how pubs and clubs with gaming machines can protect themselves from being misused for money laundering and terrorism financing.

Detailed guidance

A guide for pubs and clubs with gaming machines on how to develop and implement an AML/CTF program.