Singapore’s Regulator Fines Resort World Sentosa US$1.67 Million for Due Diligence Failures

Casino Insider December 11, 2023

Following the failure to conduct customer due diligence checks as required by the respective regulation, the gambling operator Resorts World Sentosa (RWS) has been fined US$1.67 million by the Singapore’s Gambling Regulatory Authority (GRA). US$1.67 Million Fine: As reported by IAG, the regulator imposed the fine upon completion of the customer review process requested from […]

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