Skip to main content

The prevention of money laundering and the financing of terrorism

Data protection

7.33 Any personal data obtained by casino operators for the purposes of the Regulations mayonly be processed for the purposes of preventing money laundering and terroristfinancing (regulation 41(1)). 

7.34 Personal data should not be used for any other purpose unless:

  • use of the data is permitted by or under any law other than the Regulations, or
  • the casino operator has obtained the agreement of the subject of the data to theproposed use of the data (regulation 41(3)). 

7.35 Casino operators are obliged to provide new customers with the following informationbefore they establish a business relationship with them:

  • the registrable particulars of the operator
  • a statement that any personal data received from the customer will be processed only for the purposes of preventing money laundering or terrorist financing, or aspermitted by the circumstances described in paragraph 7.34 above (regulation 41(4)). 

Next chapter: Suspicious activities and reporting