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Regulation 3

Amendment of regulation 3

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

Subsidiary LegislationIn forceProvision 3 of 14
Regulation 3

In the principal Regulations, in regulation 3 —

(a)

in paragraph (1)(a), replace “with a patron” with “entered into by or on behalf of a patron”;

(b)

in paragraph (1)(b), replace “any gaming day” with “any operational gaming day”;

(c)

in paragraph (6), after the definition of “applicable reporting period”, insert —“ “cage” has the meaning given by regulation 2 of the Casino Control (Conduct of Casino Gambling) Regulations 2009 (G.N. No. S 594/2009);”;

(d)

in paragraph (6), in the definition of “cash in”, replace paragraphs (a), (b) and (c) with —“(a)cash received by the casino operator in exchange for casino chips;

(b)

a deposit of cash (whether at or outside the casino, including at a branch office of the casino operator) to be credited into the patron account of the patron;

(c)

cash received (whether at or outside the casino, including at a branch office of the casino operator) in settlement of any debt owed by the patron to the casino operator or for the redemption of any cheque held by the casino operator; and”;

(e)

in paragraph (6), in the definition of “cash out”, replace paragraphs (a) to (d) with —“(a)cash paid by the casino operator to redeem casino chips;

(b)

cash paid (whether at or outside the casino, including at a branch office of the casino operator) upon a withdrawal made from the patron account of the patron; and

(c)

cash paid by the casino operator as a complimentary item,”; and

(f)

in paragraph (6), replace the definition of “gaming day” with —“ “operational gaming day”, in relation to a casino operator, means a period fixed by the casino operator for the purposes of tracking and reporting all cash in and cash out transactions for a particular day, including but not limited to cash transactions involving gaming machines, cash transactions at the cage and cash transactions at gaming tables, which may comprise different periods starting and ending at different times for different types of transactions.”.