Audit Your Customers Who Engaged in Macao Gaming Activities

Wong Chi Iong

The purpose of this white paper is to assist AML auditors to better understand the risk of Macao’s gaming sector and their customers who engaged in Macao gaming activities. It would also highlight tricky points of verifying the source of funds, so AML auditors can further develop the scope in the audit program and enhance the risk control process when they audit the banking sector.

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