Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009
Table of Contents
Enacting Formula
Part I PRELIMINARY
1 Citation and commencement
2 Definitions
Part II CASH TRANSACTIONS IN CASINOS
3 Duty to file cash transaction report
4 Prohibited transactions
5 Offences
Part III CUSTOMER DUE DILIGENCE AND RECORD-KEEPING
6 When customer due diligence measures to be taken
7 No anonymous accounts or fictitious names
8 Identification measures for opening of patron account
9 Verification of identity for opening of patron account
10 Identification and verification of identity of beneficial owners
11 Identification and verification of identity for cash transaction of $10,000 or more
12 Identification and verification of identity for deposit of $5,000 or more
13 On-going monitoring of transactions
14 Enhanced customer due diligence for politically exposed persons
15 Where customer due diligence measures cannot be completed
16 Copy of suspicious transaction report to be given to Authority
Part IV INTERNAL POLICIES, ETC., AND TRAINING
17 Internal policies, procedures and controls
18 Training