Australian Capital Territory Numbered Regulations

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CASINO CONTROL REGULATION 2006 (NO 8 OF 2006) - REG 9

How to accept cheque—Act, s 112 (1) (b) (ii)

A casino licensee who accepts a cheque must—

        (a)     be satisfied about the identity of the person who presents the cheque; and

        (b)     keep a record of—

              (i)     any proof of identity that the person shows to the licensee; and

              (ii)     any inquiry the licensee makes to verify the person's identity; and

        (c)     comply with any control procedures for accepting cheques.


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