Enforcement Actions

FY2024

Entity
Relevant Legislation
Breach
Action Taken by GRA
SAFRA National Service AssociationSection 93 of the Gambling Control Act 2022Contravention of the conditions of approval for approved gambling venues by failing to conduct requisite social safeguard checks.
Suspension of gambling venue approval granted for Gaming Machine Rooms located at SAFRA Jurong, Punggol, Tampines, Toa Payoh, Yishun and Mount Faber for the period 7 to 13 September 2024
BMM Australia Pty Ltd (Melbourne) Regulation 24D(2)(c) of the Casino Control (Gaming Equipment) Regulations 2009Failure to ensure that it meets performance standards in relation to its testing services for electronic gaming machines.Letter of Censure
Singapore Pools (Private) LimitedSection 88(1) of the Gambling Control Act 2022Contravention of conditions of its licence by failing to prevent unauthorised tampering and interference of the peripheral device connected to the point-of-sale terminal.Letter of Censure

FY2023

Entity
Relevant Legislation
Breach
Action Taken by GRA
Resorts World at Sentosa Pte. Ltd.Section 139(1)(c) of the Casino Control Act 2006, read with Regulation 12(1) of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009Failure to perform prescribed customer due diligence measures.
Financial penalty of $2,250,000

FY2022

EntityRelevant Legislation
BreachAction Taken by GRA
Resorts World at Sentosa Pte. Ltd.Regulation 13(2) of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 Failure to perform customer due diligence measures.Financial penalty of $20,000
Regulation 14(1A)(a) and (c)  of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009
Failure to perform enhanced customer due diligence measures.
Financial penalty of $75,000
Ceylon Sports Club
Section 88(1)(a)(i) of the Gambling Control Act 2022
Failure to comply with regulatory  requirements relating  to the screening  and registration  of persons, and  prevention of entry of  excluded persons.
Suspension of licence for one (1) month

FY2021

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Resorts World at Sentosa Pte. Ltd.Regulation 13(2) of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 Failure to perform customer due diligence measures.Financial penalty of $50,000
Regulation 13(2) of the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009Failure to perform customer due diligence measures.
Financial penalty of $150,000
Regulation 8(5) of the Casino Control (Internal Controls) Regulations 2013Failure to implement a system of internal controls approved by the Authority.
Financial penalty of $75,000

FY2020

Casino Operator
Relevant Legislation
Breach
Action Taken by CRA
Resorts World at Sentosa Pte. Ltd.Regulation 8(5) of the Casino Control (Internal Controls) Regulations 2013Failure to implement a system of internal controls approved by the Authority.
Financial penalty of $75,000

FY2019

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Marina Bay Sands Pte. Ltd. Section 57(5) of the Casino Control Act 2006Failure to comply with a written direction given by the Authority.Financial penalty of $10,000
Regulation 8(1)(a) of the Casino Control (Entry Levy) Regulations 2010Failure to implement a system for the collection of the entry levy which has been approved by the Authority.Financial penalty of $70,000
Section 116(1) of the Casino Control Act 2006Failure to prevent 11 Singapore Citizens / Permanent Residents of Singapore from entering and/or remaining on the casino premises without valid entry levies. Financial penalty of $55,000
Section 126(1) of the Casino Control Act 2006Failure to prevent 1 excluded person from entering and/or remaining on its casino premises without reasonable excuse. Financial penalty of $10,000
Resorts World at Sentosa Pte. Ltd.Section 133(1) of the Casino Control Act 2006Failure to prevent 1 minor from entering and/or remaining on its casino premises without reasonable excuse.Financial penalty of $20,000
Regulation 24(1)(a) of the Casino Control (Gaming Equipment) Regulations 2009Failure to ensure that gaming equipment used in its casino is of a class approved by the Authority.Letter of censure

FY2018

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Marina Bay Sands Pte. Ltd. Section 116(1) of the Casino Control Act 2006
Failure to prevent 1 permanent resident of Singapore from entering and remaining on its casino premises without a valid entry levy.
Financial penalty of $5,000
Section 133(1) of the Casino Control Act 2006
Failure to prevent 1 minor from entering and/or remaining on its casino premises without reasonable excuse. Financial penalty of $10,000
Resorts World at Sentosa Pte. Ltd.Section 57(5) of the Casino Control Act 2006 Failure to comply with a direction that relates to the conduct, supervision or control of casino operations.Financial penalty of $250,000
Section 133(1) of the Casino Control Act 2006 Failure to prevent a total of 5 minors from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $80,000
Section 138(4) of the Casino Control Act 2006Failure to implement a system of internal controls approved by the Authority.
Financial penalty of $400,000

FY2017

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Marina Bay Sands Pte. Ltd. Section 116(1) of the Casino Control Act 2006
Failure to prevent 1 permanent resident of Singapore from entering or remaining on its casino premises without a valid entry levy.
Financial penalty of $5,000
Resorts World at Sentosa Pte. Ltd.Section 133(1) of the Casino Control Act 2006Failure to prevent a total of 3 minors from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalties totalling $40,000
Section 126(1) of the Casino Control Act 2006Failure to prevent 1 excluded person from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $15,000

FY2016

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Marina Bay Sands Pte. Ltd. Section 133(1) of the Casino Control Act 2006
Failure to prevent 1 minor from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $15,000
Regulation 8(1)(a) of the Casino Control (Entry Levy) Regulations 2010
Failures to implement a system for the collection of the entry levy which has been approved by the Authority.
Financial penalties totalling $75,000
Resorts World at Sentosa Pte. Ltd.Section 133(1) of the Casino Control Act 2006
Failures to prevent a total of 7 minors from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalties totalling $75,000

FY2015

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Marina Bay Sands Pte. Ltd. Section 100(3)(b) of the Casino Control Act 2006
Failure to conduct table games in accordance with the rules of the games approved by the Authority.
Financial penalty of $200,000
Section 116(1) of the Casino Control Act 2006
Failure to prevent 9 Singapore citizens and permanent residents (SCPRs) from entering and/or remaining on its casino premises without valid entry levies.
Financial penalty of $62,500
Section 126(1) of the Casino Control Act 2006
Failure to prevent 3 excluded persons from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $45,000
Section 133(1) of the Casino Control Act 2006
Failure to prevent 3 minors from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $30,000
Resorts World at Sentosa Pte. Ltd.Section 100(3)(b) of the Casino Control Act 2006
Failure to conduct table games in accordance with the rules of the games approved by the Authority.
Financial penalty of $50,000
Section 116(1) of the Casino Control Act 2006Failure to prevent 1 Singapore Citizen from entering its casino premises without a valid entry levy.
Financial penalty of $5,000
Section 133(1) of the Casino Control Act 2006 Failure to prevent 2 minors from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $25,000

FY2014

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Marina Bay Sands Pte. Ltd. Section 80(3)(b) of the Casino Control Act 2006
Permitting an unauthorized person to exercise the functions of a special employee.
Financial penalty of $75,000
Section 116(1) of the Casino Control Act 2006Failure to prevent 10 Singapore citizens and permanent residents (SCPRs) from entering and/or remaining on its casino premises without valid entry levies.
Financial penalty of $62,500
Section 126(1) of the Casino Control Act 2006Failure to prevent 5 excluded persons from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $90,000
Section 133(1) of the Casino Control Act 2006
Failure to prevent 3 minors from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $35,000
Resorts World at Sentosa Pte. Ltd.Section 116(1) of the Casino Control Act 2006
Failure to prevent 3 Singapore citizens and permanent residents (SCPRs) from entering and/or remaining on its casino premises without valid entry levies.
Letters of Censure
Section 133(1) of the Casino Control Act 2006
Failure to prevent 3 minors from entering and/or remaining on its casino premises without reasonable excuse.

Financial penalty of $20,000

Letter of Censure

FY2013

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Marina Bay Sands Pte. Ltd. Section 116(1) of the Casino Control Act 2006

Failure to prevent 17 Singapore citizens and permanent residents (SCPRs) from entering and/or remaining on its casino premises without valid entry levies.

Financial penalty of $102,500
Contravention of entry levy requirements in relation to 117 employees/employee of MBS tenant.
Letter of Censure
Section 126(1) of the Casino Control Act 2006Failure to prevent 16 excluded persons from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $235,000
Resorts World at Sentosa Pte. Ltd.Section 116(1) of the Casino Control Act 2006
Failure to prevent 13 Singapore citizens and permanent residents (SCPRs) from entering and/or remaining on its casino premises without valid entry levies.
Financial penalty of $55,000
Section 126(1) of the Casino Control Act 2006
Failure to prevent 5 excluded persons from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $70,000
Section 133(1) of the Casino Control Act 2006
Failure to prevent 5 foreign minors from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $65,000

FY2012

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Marina Bay Sands Pte. Ltd. Regulation 3(2) of the Casino Control (Surveillance) Regulations 2009
Failure to ensure that specified casino surveillance footage was retained for the period required by the Authority.
Financial penalty of $150,000
Regulation 3(2) of the Casino Control (Surveillance) Regulations 2009Failure to ensure continuous recording of specified casino surveillance footage.
Financial penalty of $100,000
Regulation 3(2) of the Casino Control (Surveillance) Regulations 2009Failure to have a notification system to provide an audible and visual notification of specific failures in the casino surveillance system.
Financial penalty of $225,000
Regulations 20(1) and 24(1)(c) of the Casino Control (Gaming Equipment) Regulations 2009
Failure to display appropriate message on progressive jackpot system.
Letter of Censure
Section 116(1) of the Casino Control Act 2006
Failure to prevent 19 Singapore citizens and permanent residents (SCPRs) from entering and/or remaining on its casino premises without valid entry levies.
Financial penalty of $92,500
Section 126(1) of the Casino Control Act 2006

Failure to prevent 25 excluded persons from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $380,000
Section 133(1) of the Casino Control Act 2006
Failure to prevent 1 minor from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $15,000
Resorts World at Sentosa Pte. Ltd.Section 116(1) of the Casino Control Act 2006
Failure to prevent 21 Singapore citizens and permanent residents (SCPRs) from entering and/or remaining on its casino premises without valid entry levies.
Financial penalty of $105,000
Section 116(3) of the Casino Control Act 2006
Partially reimbursing the annual entry levy payable by Singapore citizens and permanent residents.
Financial penalty of $600,000
Section 126(1) of the Casino Control Act 2006
Failure to prevent 7 excluded persons from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $95,000
Section 133(1) of the Casino Control Act 2006
Failure to prevent 7 minors from entering and/or remaining on its casino premises without reasonable excuse.

Financial penalty of $40,000

Letter of Censure

FY2011

Casino OperatorRelevant Legislation
BreachAction Taken by CRA
Marina Bay Sands Pte. Ltd. Section 116(1) of the Casino Control Act 2006
Failure to prevent 16 Singapore citizens and permanent residents (SCPRs) from entering and/or remaining on its casino premises without valid entry levies.
Financial penalty of $65,000
Section 126(1) of the Casino Control Act 2006
Failure to prevent 6 excluded persons from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $160,000
Section 133(1) of the Casino Control Act 2006Failure to prevent 2 minor from entering and/or remaining on its casino premises without reasonable.
Financial penalty of $30,000
Resorts World at Sentosa Pte. Ltd.Regulation 3(2) of the Casino Control (Surveillance) Regulations 2009
Failure to ensure that specified casino surveillance footage was retained for the period required by the Authority.
Financial penalty of $180,000
Failure to have a failure notification system to provide an audible as well as visual notification of specific failures in the casino surveillance system
Financial penalty of $150,000
Section 116(1) of the Casino Control Act 2006
Failure to prevent 8 Singapore citizens and permanent residents (SCPRs) from entering and/or remaining on its casino premises without valid entry levies.
Financial penalty of $40,000
Section 116(3) of the Casino Control Act 2006
Reimbursing the annual entry levy payable by Singapore citizens and permanent residents.
Financial penalty of $200,000
Section 126(1) of the Casino Control Act 2006
Failure to prevent 1 excluded person from entering and/or remaining on its casino premises without reasonable excuse.
Financial penalty of $15,000
Section 133(1) of the Casino Control Act 2006
Failure to prevent 11 minors from entering and/or remaining on its casino premises without reasonable excuse.

Financial penalty of $75,000

Letters of Censure

FY2010

Casino Operator
Relevant Legislation
Breach
Action Taken by CRA
Resorts World at Sentosa Pte. Ltd.Regulation 7(1) of the Casino Control (Surveillance) Regulations 2009Implementation of changes to casino surveillance system deviating from approved surveillance plan without first obtaining the Authority’s approval.
Letter of Censure