Regulation 19

is approved by the Board of Directors of the casino operator;

is communicated to the employees and officers of the casino operator; and

applies to the casino operator and all of the casino operator’s branch offices.

policies, controls and procedures for the detection of unusual or suspicious applications or transactions, and for the filing of suspicious transaction reports and the making of disclosures under the Terrorism (Suppression of Financing) Act 2002; and

measures relating to —

the training of employees in the identification and reporting of unusual or suspicious transactions (including significant cash transactions);

the implementation of procedures using all relevant information available to the casino operator to detect any unusual or suspicious transactions and any unusual or suspicious patterns of transactions; and

the use of automated programs to aid in the identification and reporting of suspicious transactions.

ensure that the framework takes into account the thresholds of risk established under regulation 17(4)(a); and

include policies, controls and procedures for compliance with the framework and any written law relating to the reporting of suspicious transactions.

keep a record in writing of its findings and decisions, and the reasons for those findings and decisions, in relation to the matters referred to in paragraphs (1) to (6); and

produce that record to the Authority on demand.