Singapore legislation

Regulation 1

of Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009

Regulation 1

Citation and commencement

Amended byS 861/2024 wef 14/11/2024

These Regulations may be cited as the Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 and shall come into operation on 21st October 2009.

Read in full context — Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 →