Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009/Regulation 16Singapore legislationRegulation 16of Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009Regulation 16Copy linkCopiedCopy textCopiedRepealed / deleted[Deleted by S 320/2015 wef 02/06/2015]←PreviousRegulation 15NextRegulation 17 · Framework for prevention of money laundering, terrorism financing and proliferation financing→Read in full context — Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 →