Singapore legislation
Regulation 9
Regulation 9
Verification of identity for opening of patron account
Subregulation 1
A casino operator shall, before opening a patron account for a patron ––
(a)
verify the identity of the patron, and the persons referred to in regulation 8(3) where applicable, using reliable and independent sources; and
(b)
retain a copy of all documents used in verifying the matters in sub-paragraph (a).
Subregulation 2
A casino operator shall not allow any debit or withdrawal from a patron account to be made without a licensed special employee having, on at least one prior occasion, had face-to-face contact at the casino premises with the patron in whose name the patron account is opened and verified his identity.