The Nevada Gaming Control Board has authority to impose financial penalties on casinos for failures to comply with anti-money laundering regulations and to require remedial measures as part of enforcement.
November 21, 2025
high
regulatory
Regulatory enforcement framework for casinos in Nevada.
Anti-money laundering compliance in casinos includes expectations that casinos verify the source of funds for customers whose gambling activity raises suspicion.
November 21, 2025
high
compliance
Typical AML control expectations for gaming industry customer due diligence.
Regulators commonly require enhanced anti-money laundering controls such as increased staff training and program improvements as corrective measures in gambling industry enforcement settlements.
November 21, 2025
high
procedural
Typical remedial actions imposed by gaming regulators following AML compliance failures.
State gaming regulatory boards have the authority to impose monetary fines on casinos for noncompliance with anti-money laundering (AML) laws and regulations.
high
regulatory
Regulatory enforcement frameworks for gaming include monetary penalties for AML noncompliance.
Casino anti-money laundering programs commonly include measures such as verifying high-value customers' source of funds and providing staff training to detect and report suspicious gambling-related activity.
high
operational
Typical AML controls and compliance practices used in the gaming industry.