Singapore legislation

Regulation 2

of Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010

Regulation 2

Definitions

Amended byS 864/2024 wef 14/11/2024S 490/2023 wef 31/12/2021

In this Order, unless the context otherwise requires —“cash transaction report” has the same meaning as in regulation 2 of the Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 (G.N. No. S 507/2009);“casino operator” has the same meaning as in section 2(1) of the Casino Control Act 2006.

Definition

“cash transaction report” has the same meaning as in regulation 2 of the Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 (G.N. No. S 507/2009);

Amended byS 864/2024 wef 14/11/2024

Definition

“casino operator” has the same meaning as in section 2(1) of the Casino Control Act 2006.

Amended byS 490/2023 wef 31/12/2021

Read in full context — Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010 →