﻿<?xml version="1.0" encoding="utf-8"?><?xml-stylesheet type="text/xsl" href="/CMS/Content/rss2full.xsl"?><?xml-stylesheet type="text/css" href="/CMS/Content/rss.css"?><rss xmlns:a10="http://www.w3.org/2005/Atom" version="2.0"><channel><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 amendments</title><link>https://sso.agc.gov.sg/SL/CCA2006-S507-2009?DocDate=20190603&amp;TransactionDate=20240507235959&amp;ViewType=Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=pr4-XX-pr4-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 4 (Deleted)</title><description>Deleted by S 412/2019</description><pubDate>Mon, 03 Jun 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=pr5-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 5 Offences</title><description>Offences Any casino operator which fails to comply with regulation 3(1) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $20,000. Deleted by...</description><pubDate>Mon, 03 Jun 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=xv-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 . It is not part o...</description><pubDate>Mon, 03 Jun 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr4-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 4 Prohibited transactions</title><description>Prohibited transactions For the purpose of preventing any transaction which may be connected with or may facilitate money laundering or the financing of terrorism, the following tr...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=xv-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 . It is not part o...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr2-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — authorised employee , in relation to any function, means an employee of a casino operator authorised by th...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr3-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 3 Duty to file cash transaction report</title><description>Duty to file cash transaction report A casino operator shall, before the end of the applicable reporting period, file with a Suspicious Transaction Reporting Officer a cash transac...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=P1III-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Part III CUSTOMER DUE DILIGENCE AND RECORD-KEEPING</title><description>Part III CUSTOMER DUE DILIGENCE AND RECORD-KEEPING</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr6-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 6 (Deleted)</title><description>Deleted by S 320/2015 wef 02/06/2015</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr8-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 8 Identification measures for opening of patron account</title><description>Identification measures for opening of patron account A casino operator shall establish the identity of each patron who opens a patron account with the casino operator, in accordan...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr13-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 13 On-going monitoring of transactions</title><description>On-going monitoring of transactions A casino operator shall continually monitor the transactions in each of its patron accounts to ascertain whether the transactions are consistent...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr13A-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 13A Customer due diligence measures for existing customers</title><description>Customer due diligence measures for existing customers A casino operator must, based on the casino operator’s assessment of materiality and risk, perform the customer due diligence...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr14-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 14 Enhanced customer due diligence for higher‑risk patrons</title><description>Enhanced customer due diligence for higher‑risk patrons A casino operator must implement appropriate policies, controls and procedures to determine if a patron, or a beneficial own...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr15-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 15 (Deleted)</title><description>Deleted by S 320/2015 wef 02/06/2015</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr16-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 16 (Deleted)</title><description>Deleted by S 320/2015 wef 02/06/2015</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=P1IV-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Part IV FRAMEWORK FOR PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING, ETC.</title><description>FRAMEWORK FOR PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING, ETC. S 320/2015 wef 02/06/2015</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr17-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 17 Framework for prevention of money laundering and terrorism financing</title><description>Framework for prevention of money laundering and terrorism financing A casino operator must develop and implement a framework for the prevention of money laundering and terrorism f...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr18-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 18 Training</title><description>Training A casino operator shall take all necessary steps to ensure that its employees (whether based in Singapore or elsewhere) are regularly trained on –– the laws relating to th...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr19-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 19 Suspicious transaction reporting framework</title><description>Suspicious transaction reporting framework A casino operator must develop and implement a suspicious transaction reporting framework. The casino operator must ensure that the frame...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=P1V-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Part V MISCELLANEOUS</title><description>MISCELLANEOUS S 320/2015 wef 02/06/2015</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr20-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 20 Independent audit</title><description>Independent audit A casino operator must conduct an independent audit at least once every year to ensure that the requirements in regulations 17 and 19 have been complied with. The...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr21-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 21 Disciplinary action against casino operator</title><description>Disciplinary action against casino operator A casino operator is liable to disciplinary action under section 54 of the Act if the casino operator fails to comply with — regulation ...</description><pubDate>Tue, 02 Jun 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr14-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 14 Enhanced customer due diligence for politically exposed persons</title><description>Enhanced customer due diligence for politically exposed persons A casino operator shall, in addition, perform enhanced customer due diligence measures in relation to politically ex...</description><pubDate>Fri, 05 Feb 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=xv-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 . It is not part o...</description><pubDate>Fri, 05 Feb 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr14-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 14 Enhanced customer due diligence for politically exposed persons</title><description>Enhanced customer due diligence for politically exposed persons A casino operator shall, in addition, perform enhanced customer due diligence measures in relation to politically ex...</description><pubDate>Fri, 05 Feb 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=xv-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 . It is not part o...</description><pubDate>Fri, 05 Feb 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20150602?ValidDate=20150602&amp;ProvIds=pr5-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 5 Offences</title><description>Offences Any casino operator which fails to comply with regulation 3(1) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $20,000. Any casino...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=av-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 200 of the Casino Control Act , the Casino Regulatory Authority of Singapore, with the approval of the Minister for Home Affairs, he...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=P1I-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Part I PRELIMINARY</title><description>Part I PRELIMINARY</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=pr1-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 and shall come into operat...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr2-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — authorised employee , in relation to any function, means an employee of a casino operator authorised by t...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=P1II-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Part II CASH TRANSACTIONS IN CASINOS</title><description>Part II CASH TRANSACTIONS IN CASINOS</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr3-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 3 Duty to file cash transaction report</title><description>Duty to file cash transaction report A casino operator shall, before the end of the applicable reporting period, file with a Suspicious Transaction Reporting Officer a cash transa...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr4-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 4 Prohibited transactions</title><description>Prohibited transactions For the purpose of preventing any transaction which may be connected with or may facilitate money laundering or the financing of terrorism, the following t...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr5-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 5 Offences</title><description>Offences Any casino operator which fails to comply with regulation 3(1) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $20,000. Any casino...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=P1III-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Part III CUSTOMER DUE DILIGENCE AND RECORD-KEEPING</title><description>Part III CUSTOMER DUE DILIGENCE AND RECORD-KEEPING</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr6-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 6 When customer due diligence measures to be taken</title><description>When customer due diligence measures to be taken A casino operator shall perform the applicable customer due diligence measures by complying with the regulations in this Part wher...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr7-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 7 No anonymous accounts or fictitious names</title><description>No anonymous accounts or fictitious names A casino operator shall not open or maintain any anonymous patron account or any patron account in the name of a fictitious person.</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr8-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 8 Identification measures for opening of patron account</title><description>Identification measures for opening of patron account A casino operator shall establish the identity of each patron who opens a patron account with the casino operator, in accorda...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=pr9-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 9 Verification of identity for opening of patron account</title><description>Verification of identity for opening of patron account A casino operator shall, before opening a patron account for a patron –– verify the identity of the patron, and the persons ...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=pr10-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 10 Identification and verification of identity of beneficial owners</title><description>Identification and verification of identity of beneficial owners Where there is one or more beneficial owner in relation to a patron account, the casino operator shall take reason...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=pr11-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 11 Identification and verification of identity for cash transaction of $10,000 or more</title><description>Identification and verification of identity for cash transaction of $10,000 or more A casino operator shall, before carrying out any cash transaction involving $10,000 or more in ...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009?ValidDate=20190603&amp;ProvIds=pr12-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 12 Identification and verification of identity for deposit of $5,000 or more</title><description>Identification and verification of identity for deposit of $5,000 or more Where a deposit of $5,000 or more in a single transaction is made into a patron’s deposit account, the ca...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr13-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 13 On-going monitoring of transactions</title><description>On-going monitoring of transactions A casino operator shall continually monitor the transactions in each of its patron accounts to ascertain whether the transactions are consisten...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr15-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 15 Where customer due diligence measures cannot be completed</title><description>Where customer due diligence measures cannot be completed Where –– a casino operator is unable to complete the required customer due diligence measures for any reason; or a patron...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr16-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 16 Copy of suspicious transaction report to be given to Authority</title><description>Copy of suspicious transaction report to be given to Authority Any casino operator filing a suspicious transaction report shall, at the time the report is filed or immediately the...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=P1IV-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Part IV INTERNAL POLICIES, ETC., AND TRAINING</title><description>Part IV INTERNAL POLICIES, ETC., AND TRAINING</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr17-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 17 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A casino operator shall develop and implement internal policies, procedures and controls to detect and prevent money laundering and the ...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr18-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 18 Training</title><description>Training A casino operator shall take all necessary steps to ensure that its employees (whether based in Singapore or elsewhere) are regularly trained on –– the laws relating to t...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr2-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — authorised employee , in relation to any function, means an employee of a casino operator authorised by t...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr3-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 3 Duty to file cash transaction report</title><description>Duty to file cash transaction report A casino operator shall, before the end of the applicable reporting period, file with a Suspicious Transaction Reporting Officer a cash transa...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr4-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 4 Prohibited transactions</title><description>Prohibited transactions For the purpose of preventing any transaction which may be connected with or may facilitate money laundering or the financing of terrorism, the following t...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=P1III-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Part III CUSTOMER DUE DILIGENCE AND RECORD-KEEPING</title><description>Part III CUSTOMER DUE DILIGENCE AND RECORD-KEEPING</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr6-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 6 When customer due diligence measures to be taken</title><description>When customer due diligence measures to be taken A casino operator shall perform the applicable customer due diligence measures by complying with the regulations in this Part wher...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr8-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 8 Identification measures for opening of patron account</title><description>Identification measures for opening of patron account A casino operator shall establish the identity of each patron who opens a patron account with the casino operator, in accorda...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr13-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 13 On-going monitoring of transactions</title><description>On-going monitoring of transactions A casino operator shall continually monitor the transactions in each of its patron accounts to ascertain whether the transactions are consisten...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr15-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 15 Where customer due diligence measures cannot be completed</title><description>Where customer due diligence measures cannot be completed Where –– a casino operator is unable to complete the required customer due diligence measures for any reason; or a patron...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr16-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 16 Copy of suspicious transaction report to be given to Authority</title><description>Copy of suspicious transaction report to be given to Authority Any casino operator filing a suspicious transaction report shall, at the time the report is filed or immediately the...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=P1IV-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - Part IV INTERNAL POLICIES, ETC., AND TRAINING</title><description>Part IV INTERNAL POLICIES, ETC., AND TRAINING</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr17-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 17 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A casino operator shall develop and implement internal policies, procedures and controls to detect and prevent money laundering and the ...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/CCA2006-S507-2009/Historical/20100205?ValidDate=20100205&amp;ProvIds=pr18-</link><title>Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 - 18 Training</title><description>Training A casino operator shall take all necessary steps to ensure that its employees (whether based in Singapore or elsewhere) are regularly trained on –– the laws relating to t...</description><pubDate>Wed, 21 Oct 2009 00:00:00 +0800</pubDate></item></channel></rss>