AML Program Requirements for Casinos (31 CFR 1021.210 and 31 CFR 1021.410(b)(10))

OMB 1506-0051

This section provides special rules for casinos, including the requirement that casinos maintain a written anti money laundering compliance program.

The latest form for AML Program Requirements for Casinos (31 CFR 1021.210 and 31 CFR 1021.410(b)(10)) expires 2021-02-28 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
1506-0051-Casinos AML Program Supporting Statement 2-24-2021 FINAL.docx Supporting Statement A
AML Program Requirements for Casinos (31 CFR 1021.210 and 31 CFR 1021.410(b)(10)

All Historical Document Collections

202102-1506-004 Approved without change	Extension without change of a currently approved collection	2021-02-24
201709-1506-008 Approved without change	Extension without change of a currently approved collection	2017-11-30
201407-1506-005 Approved without change	Extension without change of a currently approved collection	2014-09-15
201108-1506-001 Approved without change	Extension without change of a currently approved collection	2011-08-18
201008-1506-017 Approved without change	New collection (Request for a new OMB Control Number)	2010-09-08