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Regions China

Singapore casinos face tougher regulations to prevent terrorism financing, money laundering

Checks will be carried out when casinos receive a cash deposit of US$2,950 or more into a customer’s account – down from the current threshold of US$3,700.

By: scmp.com

Jul 01 2024
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9680 Views

Singapore casinos face tougher regulations to prevent terrorism financing, money laundering

Checks will be carried out when casinos receive a cash deposit of US$2,950 or more into a customer’s account – down from the current threshold of US$3,700.

Singapore casinos face tougher regulations to prevent terrorism financing, money laundering

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