Cap. 400 Art. 40Prevention of money laundering.

(1) Without prejudice to the provisions of the Prevention of Money Laundering Act, and of article 50, the Minister with the concurrence of the Minister responsible for justice may by order provide guidelines for conduct by a licensee, inspectors or the

Authority in relation to certain transactions that may give rise to suspicion of money laundering, and may in particular provide that the provisions of article 12(1) of the Prevention of Money Laundering Act shall apply with regards to a casino with such modifications and adaptations as may be specified in the Order.

(2) Where an inspector or a casino employee has reason to suspect that a transaction or a proposed transaction could involve money laundering, he shall act in accordance with regulations made under the Prevention of Money Laundering Act, and any regulation made under this Act, applicable thereto.