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Ask AIabout Casino Control (Prevention of Money…

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Subsidiary Legislation
Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009
Regulation 6

Regulation 6

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

Subsidiary LegislationIn forceProvision 7 of 21

Regulation 6

Repealed / deleted

[Deleted by S 320/2015 wef 02/06/2015]

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

←PreviousRegulation 5 · Offences NextRegulation 7 · No anonymous accounts or fictitious names→

Parent legislation

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

Read in full context →

←PreviousRegulation 5 · Offences NextRegulation 7 · No anonymous accounts or fictitious names→

Nearby in this law

Regulation 21Disciplinary action against casino operator
Regulation 3Duty to file cash transaction report
Regulation 5Offences
Regulation 6
Regulation 7No anonymous accounts or fictitious names
Regulation 8Identification measures for opening of patron account
Regulation 9Verification of identity for opening of patron account