Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 · As enacted · Part V · Miscellaneous
20. Independent audit
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A casino operator must conduct an independent audit at least once every year to ensure that the requirements in regulations 17 and 19 have been complied with.
The casino operator must —
keep a written record of the findings of each independent audit conducted under paragraph (1) and any actions taken by the casino operator to address those findings; and
produce that record to the Authority on demand.
Subregulation 1
A casino operator must conduct an independent audit at least once every year to ensure that the requirements in regulations 17 and 19 have been complied with.
Subregulation 2
The casino operator must —
keep a written record of the findings of each independent audit conducted under paragraph (1) and any actions taken by the casino operator to address those findings; and
produce that record to the Authority on demand.