SINGAPORE TO CUT CASINO DILIGENCE TRIGGER TO US$2,950: MEDIA

Singapore’s Gambling Regulatory Authority (GRA) is to reduce by 20 percent the cash deposit amount directed to a casino client’s account that will be subject to customer due diligence checks. The trigger for such scrutiny will be cut to SGD4,000 (about US$2,950) from SGD5,000, in either of the city’s casinos, according to a Monday repo