Casino Control Act |
Casino Control (Prevention of Money Laundering and Terrorism Financing) (Amendment) Regulations 2010 |
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Citation and commencement |
1. These Regulations may be cited as the Casino Control (Prevention of Money Laundering and Terrorism Financing) (Amendment) Regulations 2010 and shall come into operation on 5th February 2010. |
Amendment of regulation 14 |
2. Regulation 14(3) of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 (G.N. No. S 507/2009) is amended by inserting, immediately after the words “prominent public function” in paragraph (a) of the definition of “politically exposed person”, the words “in Singapore or”. |
Made this 4th day of February 2010.
Chairman, Casino Regulatory Authority of Singapore. |
[CRA 20/4/6C Vol. 1; AG/LEG/SL/33A/2006/7 Vol. 1] |