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Ask AIabout Casino Control (Prevention of Money…

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Subsidiary Legislation
Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009
Regulation 15

Regulation 15

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

Subsidiary LegislationIn forceProvision 17 of 21

Regulation 15

Repealed / deleted

[Deleted by S 320/2015 wef 02/06/2015]

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

←PreviousRegulation 14 · Enhanced customer due diligence for higher‑risk patrons NextRegulation 16→

Parent legislation

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

Read in full context →

←PreviousRegulation 14 · Enhanced customer due diligence for higher‑risk patrons NextRegulation 16→

Nearby in this law

Regulation 13On-going monitoring of transactions
Regulation 13ACustomer due diligence measures for existing customers
Regulation 14Enhanced customer due diligence for higher‑risk patrons
Regulation 15
Regulation 16
Regulation 17Framework for prevention of money laundering, terrorism financing and proliferation financing
Regulation 18Training