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New Zealand Gazette – 2002 – No. 89

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✨ Casino Directions

NEW ZEALAND GAZETTE

No. 89

Part 2: Internal Control Systems

4.

Approved internal control system to be implemented

(1) The casino operator must not conduct operations in the casino unless the Authority has approved a system of internal controls and administrative and accounting procedures for the casino.

(2) Any such system may be amended in accordance with the provisions of these directions.

(3) Subject to these directions an approval granted under this section to an internal control system takes effect when notice of it is given in writing to the casino operator concerned, or on such later date as is specified in the notice.

(4) The casino operator must:

(a) at all times operate the casino in accordance with the approved internal control system for the casino; and

(b) ensure that all casino employees are made aware of, and comply with, those provisions of the approved internal control system relating to their specific functions in, or in relation to, the casino.

5.

Content of approved internal control system

(1) An approved internal control system must include details of the following:

(a) the system of organising personnel, and the chain of command authority, such as to establish diversity of responsibility among employees engaged in casino operations and identification of primary and secondary supervisory positions for areas of responsibility, which areas shall not be so extensive as to be impractical for an individual to supervise effectively;

(b) procedures for the conduct and playing of games;

(c) procedures for the receipt, storage, recording, and disbursement of chips, cash and cash equivalents, the redemption of chips and vouchers, and the recording of all transactions relating to gaming and gaming related operations;

(d) procedures for the collection, transfer, and security of money, chips, vouchers, and other money's worth relating to gaming and gaming-related operations;

VUW Te Waharoa — NZ Gazette 2002, No 89

Gazette.govt.nz — NZ Gazette 2002, No 89

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

🏛️ Directions to Licensed Casino Operators (continued from previous page)

Domain🏛️ Governance & Central Administration
Dated28 June 2002
KeywordsCasino Control Authority, Directions, Licensed Casino Operators, Internal Controls, Minimum Standards, Casino Locations, Operator Details

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