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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 16

Regulation 16

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

Subsidiary LegislationIn forceProvision 18 of 21

Regulation 16

Repealed / deleted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 15 NextRegulation 17 · Framework for prevention of money laundering, terrorism financing and proliferation financing→

Parent legislation

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

Read in full context →

←PreviousRegulation 15 NextRegulation 17 · Framework for prevention of money laundering, terrorism financing and proliferation financing→

Nearby in this law

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
Regulation 19Suspicious transaction reporting framework