I hereby declare and confirm that:
- I am acting on my own behalf, and no transactions reflect requests from other parties.
- All funds I will be using in the casino have been derived from legitimate sources.
- I have not been convicted by any court and barred from entering a casino.
In virtue of Regulation 7 (10), of Prevention of Money Laundering and Funding of Terrorism (S.L. 373.01), “Persons making a false declaration, a false representation, purport to act on behalf of anyone else or produces false documentation are guilty of an offence”.
Data Protection:
Personal Data collected in this form will only be processed, in accordance with our Privacy Policy for the fulfilment of our legal and regulatory requirements and obligations. At any time, you may request the access to or the rectification of your Personal Data. If, at any time you deem that the processing of your personal data is not compliant with any applicable laws and or regulations, you may lodge a complaint with your local Supervising Authority or with the Information and Data Protection Commissioner. We are required by law to collect data marked as mandatory and if you do not wish to provide us with the requested information, we may be unable to grant you access to our premises. Lotteries and tournaments participants will have their name called on the PA system. By signing this form, you acknowledge you have read, understood, and accepted our Privacy Policy.
Pep Definition:
PEP is a natural person who is or has been entrusted with prominent public functions and includes his immediate family
members or persons known to be close associates of such persons. A full definition can be viewed on TGM Notices at Front Desk.
