<html xmlns="http://www.w3.org/1999/xhtml"><head><meta charset="UTF-8" /><title></title><meta name="Generator" content="PowerTools for Open XML" /><style>span { white-space: pre-wrap; } p.s0047ae78-1af2-42eb-af56-ac19c1e68488P0 { margin-top: 0; margin-bottom: 0; margin-left: 0; margin-right: 0; text-indent: 0.00in; text-align: justify; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; line-height: 108%; } span.s0047ae78-1af2-42eb-af56-ac19c1e68488C0 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000000 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000001 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s0047ae78-1af2-42eb-af56-ac19c1e68488000002 { color: black; background: white; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000003 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } </style></head><body><div><p dir="ltr" class="s0047ae78-1af2-42eb-af56-ac19c1e68488P0"><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">    </span><a href="https://sdlegislature.gov/Rules?Rule=20:18:35:33"><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000000">20</span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000000">:</span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000000">18</span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000000">:</span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000000">35</span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000000">:</span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000000">33</span></a><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000001">.  </span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000001">Anti-money laundering monitoring</span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000001">.</span><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0"> </span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">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</span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">.</span></p><p dir="ltr" class="s0047ae78-1af2-42eb-af56-ac19c1e68488P0"><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488000002"> </span></p><p dir="ltr" class="s0047ae78-1af2-42eb-af56-ac19c1e68488P0"><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">    </span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000001">Source:</span><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0"> </span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">48 SDR 14, effective August 22, 2021</span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">.</span></p><p dir="ltr" class="s0047ae78-1af2-42eb-af56-ac19c1e68488P0"><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">    </span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000001">General Authority:</span><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-7"><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000003">42-7B-7</span></a><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">, </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-11"><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000003">42-7B-11</span></a><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">(13).</span></p><p dir="ltr" class="s0047ae78-1af2-42eb-af56-ac19c1e68488P0"><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">    </span><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000001">Law Implemented:</span><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-2.1"><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000003">42-7B-2.1</span></a><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">(1), </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-43"><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0-000003">42-7B-43</span></a><span class="s0047ae78-1af2-42eb-af56-ac19c1e68488C0">.</span></p><p dir="ltr" class="s0047ae78-1af2-42eb-af56-ac19c1e68488P0"><span xml:space="preserve" class="s0047ae78-1af2-42eb-af56-ac19c1e68488000002"> </span></p></div></body></html>