My bookmarksSign up free
← Casino Control Act 2006

Casino Control Act 2006 s 143

s 143 Keeping of records

143.—(1) A casino operator must ensure that all records relating to the operations of the casino are —(a) kept at a location and in a manner approved by the Authority; (b) retained, for the period prescribed for that record or type of record, or a shorter period that the Authority may allow for any particular record or case; and[Act 1 of 2022 wef 01/03/2022] (c) available for inspection by an inspector at any time during that period.[36/2012; 4/2014] (2) The casino operator must ensure that all records relating to the operations of the casino are kept in such a manner as to permit a reconstruction of individual transactions (including the amount and type of currency involved, if any) so as to provide, if necessary, evidence for prosecution of an offence.[4/2014] (3) The Authority may, by instrument in writing, grant an exemption to a casino operator from all or specified requirements of this section in respect of all or specified, or specified classes of documents and may grant such an exemption subject to conditions. (4) Any casino operator who fails to comply with subsection (1) or (2) shall be liable to disciplinary action.[4/2014]

Read this section in the full act → · Open PART 8 →

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. Read the official text ↗

Source: Singapore Statutes Online (Attorney-General's Chambers), © Government of Singapore.

The Singapore legislation on this platform is subject to copyright of the Singapore Government and is used/reproduced for the purposes of this platform with the permission of the Attorney-General's Chambers. Users of this platform may check Singapore Statutes Online for the latest version of the Singapore legislation.

What to look at next