Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation 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 (Deleted)
5 Offences
Part III CUSTOMER DUE DILIGENCE AND RECORD-KEEPING
6 (Deleted)
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 $4,000 or more
12 Identification and verification of identity for deposit of $4,000 or more
13 On-going monitoring of transactions
13A Customer due diligence measures for existing customers
14 Enhanced customer due diligence for higher‑risk patrons
15 (Deleted)
16 (Deleted)
Part IV FRAMEWORK FOR PREVENTION OF MONEY LAUNDERING, TERRORISM FINANCING AND PROLIFERATION FINANCING, ETC.
17 Framework for prevention of money laundering, terrorism financing and proliferation financing
18 Training
19 Suspicious transaction reporting framework
Part V MISCELLANEOUS
20 Independent audit
21 Disciplinary action against casino operator