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GAMING CONTROL ACT 1993 - SECT 139 Accounts at authorised deposit-taking institutions

GAMING CONTROL ACT 1993 - SECT 139

Accounts at authorised deposit-taking institutions

(1)  A casino operator, venue operator, keno operator and licensed provider must–
(a) keep and maintain separate accounts, as approved by the Commission, at an authorised deposit-taking institution in the State for use solely for all financial transactions arising from the conduct of gaming or a gaming business; and
(b) provide the Commission, as required, and in a form approved by the Commission, with a written authority addressed to the authorised deposit-taking institution referred to in paragraph (a) authorizing the institution to comply with any requirements of an inspector exercising the powers conferred by this section in relation to the financial transactions arising from the conduct of gaming by the casino operator, venue operator, keno operator or licensed provider.
Penalty:  Fine not exceeding 100 penalty units.
(1A)  .  .  .  .  .  .  .  .  
(2)  The Commission may, by notice in writing, require the manager or other principal officer of an authorised deposit-taking institution referred to in subsection (1) to provide an inspector with a statement of an account referred to in those subsections 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) , must comply with the notice.
Penalty:  Fine not exceeding 50 penalty units.