- may vary according to the nature of the goods or services or the nature of the suppliers of goods or services;
- (t) procedures for maintaining records of the suppliers of goods and services;
- (u) procedures for the promotion and conduct of junkets and arrangements for premium players;
- (v) procedures to comply with prescribed anti-money-laundering measures; and
- (w) procedures to discourage and prevent corrupt practices.
(2) For the purposes of an approval or amendment of an approval, controls and procedures may be described narratively or represented diagrammatically, or by a combination of both methods.
(3) The Authority may, from time to time, by notice in writing to a casino operator, require details relating to other aspects of the casino operations to be included in the approved system.
Banking
140.—(1) A casino operator shall—
- (a) keep and maintain separate accounts, as approved by the Authority, at an authorised bank for use for all banking transactions arising under this Act in relation to the casino operator; and
- (b) from time to time provide the Authority, as required, and in a form approved by the Authority, with a written authority addressed to the authorised bank referred to in paragraph (a) authorising the authorised bank to comply with any requirements of an inspector exercising the powers conferred by this section.
(2) An inspector may, by notice in writing, require the manager or other principal officer of an authorised bank referred to in subsection (1) to provide the inspector with a statement of an account referred to in that subsection and such other particulars relating to the account as may be specified in the notice.
(3) A person to whom a notice is given under subsection (2) shall comply with the notice.
