Skip to content
laws.sgby aturio
In forceAmended2020 Revised Edition
Contents

Part 8 · Casino Internal Controls

143. Keeping of records

Feedback & support
Amended

Last amended by an amending law of 2022. 3 amendments in all.

(1)

A casino operator must ensure that all records relating to the operations of the casino are —

(a)

kept at a location and in a manner approved by the Authority;

(b)

retained, for the period prescribed for that record or type of record, or a shorter period that the Authority may allow for any particular record or case; and

(c)

available for inspection by an inspector at any time during that period.

(2)

The casino operator must ensure that all records relating to the operations of the casino are kept in such a manner as to permit a reconstruction of individual transactions (including the amount and type of currency involved, if any) so as to provide, if necessary, evidence for prosecution of an offence.

(3)

The Authority may, by instrument in writing, grant an exemption to a casino operator from all or specified requirements of this section in respect of all or specified, or specified classes of documents and may grant such an exemption subject to conditions.

(4)

Any casino operator who fails to comply with subsection (1) or (2) shall be liable to disciplinary action.

Report

Read on from s 144

Part 9

Casino Tax

Read on from Part 9

Part 10

National Council on Problem Gambling

Read on from Part 10

Part 10A

Casino Advertising and Responsible Gambling

Read on from Part 10A

Part 11

General Offences

Read on from Part 11

Part 12

Enforcement Powers and Proceedings

Read on from Part 12

Part 13

Miscellaneous

Read on from Part 13

Schedules

Read on from Schedules