What Casino Control Act 2006 requires
The Casino Control Act 2006 obliges all licensed casino operators in Singapore to conduct AML/CFT customer due-diligence, enforce fit-and-proper assessments for licence holders, implement the exclusion regime (excluded persons, self-exclusion, family exclusion, and visit limits) under Sections 159 to 168 (including exclusion orders and visit limits under Section 165 and self-exclusion under Section 165AA), and collect an entry levy from patrons under Section 116.
Pillar: Financial Crime, AML & Sanctions · Authority: Casino Regulatory Authority of Singapore · Version: 1.1.0 · Last updated:
Primary source: https://www.casino.gov.sg/
SHA-256 integrity: 759b9736840b6fc86d9eb690adfcabd0fb0402aa85d25eadda4f2aa0cc6998fa
Primary Citations — 6 traced to source
- Casino Control Act 2006, Sections 159 to 168 - Exclusion regime (excluded persons, self-exclusion and family exclusion orders)
- Casino Control Act 2006, Section 165 - Exclusion orders and visit limits made by the Committee
+ 4 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/singapore-casino-control-act-2006-aml-exclusions.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/singapore-casino-control-act-2006-aml-exclusions.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/singapore-casino-control-act-2006-aml-exclusions
- Back to registry: Browse all 10,090 compliance nodes