Singapore legislation

Regulation 5

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

Regulation 5

Offences

Subregulation 1

Any casino operator which fails to comply with regulation 3(1) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $20,000.

Subregulation 2

[Deleted by S 412/2019 wef 03/06/2019]

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