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Regulation 13

Amendment of regulation 19

of Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) (Amendment) Regulations 2026

Subsidiary LegislationIn forceProvision 13 of 14
Regulation 13

In the principal Regulations, in regulation 19(3)(a), delete “and the making of disclosures under the Terrorism (Suppression of Financing) Act 2002”.

Read in full context — Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) (Amendment) Regulations 2026 →