20:18:35:33Anti-money laundering monitoring.
Section · Administrative Rules of South Dakota · View on sdlegislature.gov ↗
Rulemaking activity
- South Dakota Commission on Gaming amendment of Administrative Rules and RegulationsEffective
- Gaming Rule ChangesEffective
- Gaming RulesEffective
- Racing Rules - Changes Gaming Rules - ChangesEffective
- Gaming RulesEffective
The licensee or sports wagering services provider shall develop and implement anti-money laundering procedures and policies that adequately address the risks posed by sports 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 control procedures.
Source: 48 SDR 14, effective August 22, 2021.