Skip to content
In forceAmended2020 Revised Edition

Part 8 · Casino Internal Controls

138. Approved system of controls to be implemented

Feedback & support
Amended

Last amended by an amending law of 2012.

(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.

Report

Part 9

Casino Tax

Part 10

National Council on Problem Gambling

Part 10A

Casino Advertising and Responsible Gambling

Part 11

General Offences

Part 12

Enforcement Powers and Proceedings

Part 13

Miscellaneous

Schedules