Caribbean Financial Action Task Force

Illegal Lotteries Typology Project Report

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.

Some selected AML Typologies for the Gaming Sector

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.

High Risk Individuals & Businesses: Politically Exposed Persons

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).

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