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Singapore’s Gambling Regulator mulling plans to tighten due diligence requirements for Casinos

Singapore’s Gambling Regulator mulling plans to tighten due diligence requirements for Casinos

Advancing with its efforts to prevent its casinos from being used to cover money laundering and to finance terrorism, the Singapore Casino Regulatory Authority is mulling plans to tighten due diligence requirements for casinos and their patrons.