(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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Anti Money Laundering
PEPS
Friday
Tallinn
video selfie, someone is coaching the account holder
Threshold Breach, maximum payment stopped £6k
£250
Terrorist financing
MLRO, DMLRO, Police
to search for Monese links through 3rd party accounts
To see where the customer is when opening the account
