All provisions · AML/CFT Act (Cap. 251) · Schedules
S6 Schedule 6: Threshold for customer due diligence [Section 49]
The threshold limit for conducting customer due diligence measures under section 49(7) against a person involved in gambling shall be SCR20,000. __________
Official source: Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251), Act 5 of 2020, Revised Edition as at 17 January 2025 (Acts 5 of 2020, 7 of 2021, 8 of 2021, 62 of 2021, 9 of 2022, 12 of 2024, S.I. 145 of 2020)
