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Regulation 4

Amendment of regulation 8

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

Subsidiary LegislationIn forceProvision 4 of 14
Regulation 4

In the principal Regulations, in regulation 8 —

(a)

in paragraph (1), replace “its system of internal controls” with “the Code”; and

(b)

replace paragraph (2) with —“(2) When opening a patron account, a casino operator shall obtain and record the patron’s identifying information.”.