Casino Control Regulations 1999

In these regulations, unless the contrary intention appears —

In these regulations, a reference to a person’s conviction of an offence is a reference to a conviction that is recorded against the person by a court of competent jurisdiction in Australia or in another country, except a conviction arising from a modified penalty procedure, or otherwise not imposed pursuant to any hearing or proceedings.

For the purposes of paragraph (f) of the definition of controlled contract in section 29A of the Act, a contract that does not relate to the provision of gaming technical services is exempt from that definition.

In subregulation (1) —

gaming operations;

internal management and control;

handling, dealing with and accounting for money, chips, vouchers, cheques, digital currencies and similar things;

internal management and control;

surveillance and security;

the responsible service of gambling.

A casino licensee must provide a manual to the Commission, within a period specified in writing by the Commission, for the purposes of the Commission considering the manual for approval under section 24A(1) of the Act.

If the Commission requires under section 24A(2) that an approved manual of a casino licensee be amended, the licensee must provide the amendment to the Commission, within a period specified in writing by the Commission, for the purposes of the Commission considering the amendment for approval under section 24A(1) of the Act.

In this regulation —

For the purposes of section 30A of the Act, the period —

begins at the time the casino licensee’s suspicious matter reporting obligation arises under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(1); and

ends 1 business day after the following, as is relevant —

the day by which the casino licensee is required to give the report under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(2)(a);

the time by which the casino licensee is required to give the report under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(2)(b).

The offences specified in Schedule 1 are offences for which an infringement notice may be issued under the Criminal Procedure Act 2004 Part 2 as modified by the Gaming and Wagering Commission Act 1987 section 36.

For the purposes of the Criminal Procedure Act 2004 section 5(3), the penalty specified opposite an offence in Schedule 1 is the modified penalty for that offence.

For the purposes of the Criminal Procedure Act 2004 section 6(d), the form of an infringement notice is Schedule 2 Form 1.

For the purposes of the Criminal Procedure Act 2004 section 15(2), the form stating that an infringement notice has been withdrawn is Schedule 2 Form 2.