Regulation 2

in the definition of “branch office”, replace paragraphs (c) and (d) with —“(c)the receipt from, or on behalf of, a patron of any deposit or any payment for an amount owed to the casino operator;

the processing of any request of, or on behalf of, a patron to make a withdrawal, by way of cheque or electronic funds transfer, from the patron’s deposit account;”;

replace the definition of “cash” with —“ “cash”, “patron”, “patron account” and “suspicious transaction report” have the meanings given by section 139(5) of the Act;”;

after the definition of “cash transaction report”, insert —“ “Code” means the Internal Controls Code for Casino Operators issued by the Authority to all casino operators, as amended from time to time, subject to any modification or waiver that may be made or allowed by the Authority;”;

replace the definition of “identifying information” with —“ “identifying information”, “relevant party” and “risk information” have the meanings given by section 139A(13) of the Act;”;

after the definition of “immediate family member”, insert —“ “international organisation” means an entity —

established by formal political agreements between member countries or territories that have the status of international treaties;

whose existence is recognised by law in member countries or territories; and

which is not treated as a resident institutional unit of the country or territory in which it is located;”; and

delete the definitions of “patron”, “patron account” and “suspicious transaction report”.