3. Duty to file cash transaction report

A casino operator shall, before the end of the applicable reporting period, file with a Suspicious Transaction Reporting Officer a cash transaction report of the following in accordance with paragraph (2):

every cash transaction entered into by or on behalf of a patron involving either cash in or cash out of $10,000 or more in a single transaction; (b)multiple cash transactions which the casino operator knows are entered into by or on behalf of a patron, the aggregate of which is either cash in or cash out of $10,000 or more in any operational gaming day.

A cash transaction report shall ––

be in the form provided by the Suspicious Transaction Reporting Office established within the Commercial Affairs Department of the Singapore Police Force; and

contain full and accurate information relating to the significant cash transaction being reported as specified in the form.

Any casino operator filing a cash transaction report shall, at the time the report is filed or immediately thereafter, submit a copy of the report to the Authority.

For the purposes of sub-paragraph (b) of paragraph (1), a casino operator is taken to have the knowledge referred to in that sub-paragraph, until the contrary is proved, if an officer, a director, or an employee of the casino operator, acting within the scope of his employment ––

knows that such multiple cash transactions by or on behalf of a patron have occurred; or

has such knowledge from examining the books, records, logs, information retained on magnetic disk, tape or other machine-readable media, or in any manual system, or similar documents and information, which the casino operator maintains pursuant to any requirement under written law or in the ordinary course of its business, and which contain information that such multiple cash transactions by or on behalf of a patron have occurred.

For a period of 5 years from the date of filing a cash transaction report, the casino operator shall keep a copy of the cash transaction report filed and any supporting documentation and records relating to the transaction or transactions the subject of the cash transaction report, which shall be produced to the Authority or to a Suspicious Transaction Reporting Officer on demand.

In paragraph (1) ––[Deleted by S 649/2026 wef 21/09/2026]

“applicable reporting period” means the period ending 15 days after —

the date on which the single cash transaction in paragraph (1)(a) takes place; or

in the case of multiple cash transactions in paragraph (1)(b), the date the last transaction of the multiple cash transactions takes place;