Section 7: Person licensed to Gambling Regulatory
This section is inserted by The Anti-money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing (Miscellaneous Provisions) Act, section 10.
consolidated text (as at 2016, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
7. Person licensed to Gambling Regulatory
operate a casino and a Authority established
gaming house A under under the Gambling
the Gambling Regulatory Regulatory Authority Act
Authority Act
(B) by deleting item 9 and its corresponding entries and replacing it
by the following item and its corresponding entries –
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Questions this section answers
- Is a casino or gaming house operator treated as a 'reporting person' for anti-money laundering purposes?