Regulation 3
Appointment of independent officer
of Casino Control (Internal Controls) Regulations 2013
Subsidiary LegislationIn forceProvision 3 of 13
Regulation 3
Every licensee or applicant for a licence shall appoint from among its employees an internal auditor or a compliance officer who is not involved in the establishment or implementation of any of its internal controls to be an independent officer for the purposes of these Regulations.