(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
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Threshold Breach, maximum payment stopped £6k
Alcohol
video selfie, someone is coaching the account holder
TAX
PEPS
Benin
Anti Money Laundering
Terrorist financing
CTIF & NCA
Zendesk
Suspicious Activity Report
Specialists
A UK Fraud database
Backoffice
Tipping Off
to search for Monese links through 3rd party accounts
£250
£12,500
The layering stage.
Bacau
MLRO, DMLRO, Police
Backlog
Post office
Friday
To see where the customer is when opening the account
