s 138 Approved system of controls to be implemented
138.—(1) A casino operator must establish and implement a system of internal controls for the casino operations which satisfies the prescribed internal controls requirements.[36/2012] (2) The Authority may require a casino operator to submit any part of the casino operator’s system of internal controls for approval by the Authority.[36/2012] (3) Any approved internal controls must remain in force until amended or substituted with the approval of the Authority.[36/2012] (4) The casino operator must ensure that the system of internal controls or part thereof approved for the time being under this section for the casino is implemented.[36/2012] (5) Any casino operator who fails to comply with subsection (1) or (4) shall be liable to disciplinary action.