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CASINO CONTROL ACT 1992 - SECT 32
Operator and associates may be required to provide information
32 Operator and associates may be required to provide information
(1) The NICC may, by notice in writing, require a casino operator or a person
who, in the opinion of the NICC, is directly or indirectly associated with the
operator-- (a) to provide the NICC or a key official, in accordance with
directions in the notice, with such information relevant to the operator or
that association or to the casino, or with such prescribed information, as is
specified in the notice, or
(b) to produce to the NICC or a key official, in
accordance with directions in the notice, such records relevant to the
operator or that association or to the casino, or to prescribed matters, as
are specified in the notice and to permit examination of those records, the
taking of extracts from them and the making of copies of them, or
(c) to
attend before the NICC or a key official for examination in relation to any
matters relevant to the operator or that association or to the casino, or to
prescribed matters, and to answer questions relating to those matters.
(2) A
person who complies with a requirement of a notice under this section does not
on that account incur a liability to another person.
(3) If records are
produced under this section, the NICC or key official to whom they are
produced may retain possession of the records for such period as may
reasonably be necessary to permit examination of the records, the taking of
extracts from them and the making of copies of them.
(4) At any reasonable
times during the period for which records are retained, the NICC or
key official must permit inspection of the records by a person who would be
entitled to inspect them if they were not in the possession of the NICC or
key official.
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