Singapore legislation

Regulation 7

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

Regulation 7

No anonymous accounts or fictitious names

A casino operator shall not open or maintain any anonymous patron account or any patron account in the name of a fictitious person.

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