Singapore legislation

Regulation 21

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

Regulation 21

Disciplinary action against casino operator

Amended byS 320/2015 wef 02/06/2015

A casino operator is liable to disciplinary action under section 54 of the Act if the casino operator fails to comply with —

(a)

regulation 3(3) or (5), 17(1), (2), (3), (4), (5), (6) or (7), 18, 19(1), (2), (3), (4), (5), (6), (7) or (8) or 20(1) or (2); or

(b)

any requirement in Part III.

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