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adoption and maintenance of AML/CTF programs with risk-based systems for efficient identification, mitigation, and management of money laundering and terrorism financing risks;Appropriate risk assessment procedures across their customer and services and the service delivery methods;Ensure that the entities (Sportsbet and Bet365 in this case) have supervision procedures in place for their programs;Appropriate monitoring of their customers to identify, 9Jl mitigate, and manage risks that the provision of services may facilitate money laundering or financing of terrorism.AUSTRAC will determine the scope of the audit for each of the two entities, while the audit-incurred expenses shall be covered by Sportsbet and Bet365. We are more concerned for Genting Singapore's Resorts World Sentosa where we estimate that around 60% of GGR is derived from foreigners, and the NagaCorp's Naga 1 and 2 where almost all their GGR is derived from foreigners. But having a new kid on the block doesn't have to mean any trouble for the neighborhood as Yin reportedly added： Yet, recall that many whom had believed that Malaysian GGR would fall after the Singaporean integrated resorts opened in 2010 were proven wrong.
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