Australian Capital Territory Repealed Acts

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This legislation has been repealed.

CASINO CONTROL ACT 1988 (REPEALED) - SECT 60B

Content of approved system

The approved system may include (but is not limited to) details of the following:

        (a)     accounting procedures, including the standardisation of forms and the definition of terms, to be used in operations in the casino;

        (b)     procedures, forms and formulas relating to—

              (i)     hold percentages; or

              (ii)     revenue drop; or

              (iii)     complementary services;

        (c)     job descriptions and the system of organising personnel and the chain of command so as to ensure that—

              (i)     responsibility is not concentrated in a small number of positions; and

              (ii)     no person has exclusive responsibility for an area without supervision or scrutiny by another person; and

              (iii)     areas of responsibility are small enough for the individuals responsible to exercise effective supervision;

        (d)     procedures for conducting authorised games;

        (e)     procedures for receiving, storing and disbursing chips and cash, cashing cheques, redeeming chips and recording all transactions;

        (f)     procedures for collecting and ensuring the security of money at the gaming tables and other places in the casino where authorised games are conducted;

        (g)     procedures and forms for transferring or moving money within the casino;

        (h)     procedures and forms for transferring or moving chips within the casino;

              (i)     procedures and security for counting and recording revenue;

        (j)     procedures and security for transferring money between the casino and a bank;

        (k)     procedures for storing, recording and ensuring the security of chips;

        (l)     procedures and standards for maintaining, storing and ensuring the security of gaming and betting equipment;

        (m)     procedures for paying and recording winnings that are paid by cash or cheque;

        (n)     procedures for issuing chip purchase vouchers and recording the transactions;

        (o)     procedures for cashing cheques and recording transactions by cheque;

        (p)     procedures for establishing and using deposit accounts;

        (q)     procedures for using and maintaining security and surveillance facilities, including closed-circuit television systems;

        (r)     procedures for regularly testing security and surveillance equipment;

        (s)     procedures for regularly testing—

              (i)     the effectiveness of the procedures of the approved system; and

              (ii)     how well the procedures are being implemented;

        (t)     procedures governing the utilisation of security personnel within the casino;

        (u)     procedures to control keys used or for use in operations in the casino.



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