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”.
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.