Investigation and enforcement powers
We have the power to make use of a range of investigation and enforcement tools when looking into suspected failures in the anti-money laundering and counter terrorist financing controls of casinos. We may:
- inspect any part of the premises including gaming machines
- question any person on the premises
- inspect any written or electronic records
- demand a copy of an entry in a written or electronic records
- remove and retain anything reasonably believed to constitute or contain evidence of the committing of an offence under the Act, or the breach of a term or condition of a licence issued under the Act
- remove and retain anything reasonably believed to be used or having been used in the committing of an offence under the Act.
How we monitor and assess money laundering controls Next page
Regulatory action
Last updated: 3 December 2020
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