Singapore legislation

Regulation 20

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

Regulation 20

Independent audit

Amended byS 320/2015 wef 02/06/2015

Subregulation 1

A casino operator must conduct an independent audit at least once every year to ensure that the requirements in regulations 17 and 19 have been complied with.

Subregulation 2

Amended byS 320/2015 wef 02/06/2015

The casino operator must —

(a)

keep a written record of the findings of each independent audit conducted under paragraph (1) and any actions taken by the casino operator to address those findings; and

(b)

produce that record to the Authority on demand.