PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING

PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING 

Holland Casino has a unique position in society and is governed by the Money Laundering and Terrorist Financing (Prevention) Act. As a casino, we play an essential role in safeguarding the integrity of the Dutch financial sector. For this reason the fight against money laundering and terrorist financing has our continuous attention and is considered as one of the pillars of our reliability and sound business operations as a provider of games of chance.

The spearhead in the fight against money laundering and terrorist financing is the customer due diligence. This legal instrument enables Holland Casino to make a thorough risk classification of its guests. If the customer due diligence shows that a guest constitutes an unacceptable risk for Holland Casino, its guests or its employees, Holland Casino is obliged to discontinue its services to this guest and to impose an entry ban for an indefinite period. In our annual report, we report annually on the number of entry bans imposed.