20:04:33:92Anti-money laundering monitoring.
Section · Administrative Rules of South Dakota · View on sdlegislature.gov ↗
Rulemaking activity
The hub licensee shall develop and implement anti-money-laundering procedures and policies that adequately address the risks posed by online wagering for the potential of money laundering and terrorist financing. Additional requirements for anti-money-laundering procedures and policies may be specified by the commission through internal controls.
Source: 53 SDR 35, effective September 30, 2026.