Regulation 14

for any record obtained through the customer due diligence measures taken under section 139(1) of the Act (such as but not limited to any copy or record of any identification document, accounts and business correspondence, and the results of any analysis undertaken) — at least 5 years starting after the later of the following dates:

the date of closure of the patron account (within the meaning of section 139 of the Act) to which the record relates; (ii)the date of the transaction to which the record relates;

for any record required by the Comptroller to ascertain the gross gaming revenue of the casino operator in any reporting period as defined by the Casino Control (Casino Tax) Regulations 2010 (G.N. No. S 59/2010) — at least 10 years starting the end of each reporting period to which the gross gaming revenue relates;

for any other record — at least 5 years after the completion of the transaction to which the record relates.