Section 11, The Anti-Money Laundering Act, 2005

(1) The provisions of subsection (l) of section 10 shallapply to casinos, with the necessary modifications, in relation to the proof of the lawful origin of the initial capital of the casino, the identification of gamblers and the maintenance of other business transaction record, except that the requirement for the identification of customers shall apply to gamblers who buy, bring or exchange chips or tokens for a sum exceeding five million leones. (2) Any person who contravenes subsection (1), commits an offence. PART III–ANTI-MONEY LAUNDERING SUPERVISION