Singapore legislation
Section 138
Section 138
Approved system of controls to be implemented
(1)
A casino operator must establish and implement a system of internal controls for the casino operations which satisfies the prescribed internal controls requirements.
(2)
The Authority may require a casino operator to submit any part of the casino operator’s system of internal controls for approval by the Authority.
(3)
Any approved internal controls must remain in force until amended or substituted with the approval of the Authority.
(4)
The casino operator must ensure that the system of internal controls or part thereof approved for the time being under this section for the casino is implemented.
(5)
Any casino operator who fails to comply with subsection (1) or (4) shall be liable to disciplinary action.