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Casino asking for Personal Information

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martincymru
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Casino asking for Personal Information

Post by martincymru » Thu, 10 Dec 2015 3:43 pm

My friend has a friend who is a Citizen.

The Citizen received, my friend informed me, a letter from the Casino asking for Bank Account(s) details, IRAS returns, employment etc. prior to giving them an annual "pass".

Any idea which law covers the release of this data to a 3rd party(s)?

Which entities are the Casino obliged to forward the data to ?

Primrose Hill
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Re: Casino asking for Personal Information

Post by Primrose Hill » Thu, 10 Dec 2015 3:58 pm

MAS 3001 guidelines?

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ecureilx
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Re: RE: Re: Casino asking for Personal Information

Post by ecureilx » Thu, 10 Dec 2015 10:27 pm

Primrose Hill wrote:MAS 3001 guidelines?
And IPTO office :)

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