Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009/Regulation 6Singapore legislationRegulation 6of Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009Regulation 6Copy linkCopiedCopy textCopiedRepealed / deleted[Deleted by S 320/2015 wef 02/06/2015]←PreviousRegulation 5 · OffencesNextRegulation 7 · No anonymous accounts or fictitious names→Read in full context — Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 →