Section 4: Duties of the casinos

(1) A casino shall
(a)
verify the identity of its customers carrying out financial transactions by requiring the customer to present a valid original document bearing his name and address.
(b) record of all transactions under this section in chronological order including:
(i) the nature and amount involved in each transaction; and
(ii) each customer's surname, forenames, and address, in a register forwarded to the Ministry for that purpose.
(2)
A register kept under subsection (1) (b) of this section shall be preserved for at least 5 years after the last transaction recorded in the register.