Laws
Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009
reg 7

In forceAs enactedCurrent version · As enactedSee versions on Singapore Statutes Online(opens the publisher’s site)

Contents

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

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3Duty to file cash transaction report
4Repealed
5Offences
6Repealed
7No anonymous accounts or fictitious names
8Identification measures for opening of patron account
9Verification of identity for opening of patron account
10Identification and verification of identity of beneficial owners
11Identification and verification of identity for payment by casino operator of $4,000 or more
12Identification and verification of identity for receipt by casino operator of $4,000 or more
12AIdentification and verification of identity in other circumstances
13Ongoing monitoring
13ACustomer due diligence measures for existing patrons
14Enhanced customer due diligence for higher‑risk patrons
15Prescribed persons to whom risk information may be disclosed
16Requirements and measures in relation to risk information
17Framework for prevention of money laundering, terrorism financing and proliferation financing
18Training
19Suspicious transaction reporting framework

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

7. No anonymous accounts or fictitious names

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Official textFrom Singapore Statutes Online, unchanged

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

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Part V

Miscellaneous

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Details

Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 · reg 7

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Where this comes from

Singapore Statutes Online · Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009, As enacted. Reader record updated on 29 Sep 2026.

Singapore legislation is Government copyright, used with the permission of the Attorney-General’s Chambers. Check Singapore Statutes Online for the latest version.

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