Casino Control Regulations 1999 (WA)
Western Australia
Casino Control Act 1984
Western Australia
Casino Control Act 1984
These regulations may be cited as the
(1) In these regulations, unless the contrary intention appears —
(2) In these regulations, a reference to a person’s conviction of an offence is a reference to a conviction that is recorded against the person by a court of competent jurisdiction in Australia or in another country, except a conviction arising from a modified penalty procedure, or otherwise not imposed pursuant to any hearing or proceedings.
For the purposes of section 15(1)(a) and (b) of the Act, the prescribed amount is 99 cents.
For the purposes of section 26A(3)(b) of the Act, the prescribed fee is $175.
(1) For the purposes of paragraph (f) of the definition of
controlled contract in section 29A of the Act, a contract that does not relate to the provision of gaming technical services is exempt from that definition.(2) In subregulation (1) —
For the purposes of section 24A(1) of the Act, manuals must deal with the following matters —
(a) gaming operations;
(b) internal management and control;
(c) handling, dealing with and accounting for money, chips, vouchers, cheques, digital currencies and similar things;
(d) internal management and control;
(e) surveillance and security;
(f) the responsible service of gambling.
(1) A casino licensee must provide a manual to the Commission, within a period specified in writing by the Commission, for the purposes of the Commission considering the manual for approval under section 24A(1) of the Act.
Penalty for this subregulation: a fine of $25 000.
(2) If the Commission requires under section 24A(2) that an approved manual of a casino licensee be amended, the licensee must provide the amendment to the Commission, within a period specified in writing by the Commission, for the purposes of the Commission considering the amendment for approval under section 24A(1) of the Act.
Penalty for this subregulation: a fine of $25 000.
(1) In this regulation —
(2) For the purposes of section 30A of the Act, the period —
(a) begins at the time the casino licensee’s suspicious matter reporting obligation arises under the
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(1); and(b) ends 1 business day after the following, as is relevant —
(i) the day by which the casino licensee is required to give the report under the
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(2)(a);(ii) the time by which the casino licensee is required to give the report under the
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(2)(b).
(1) The offences specified in Schedule 1 are offences for which an infringement notice may be issued under the
Criminal Procedure Act 2004 Part 2 as modified by theGaming and Wagering Commission Act 1987 section 36.(2) For the purposes of the
Criminal Procedure Act 2004 section 5(3), the penalty specified opposite an offence in Schedule 1 is the modified penalty for that offence.
(1) For the purposes of the
Criminal Procedure Act 2004 section 6(d), the form of an infringement notice is Schedule 2 Form 1.(2) For the purposes of the
Criminal Procedure Act 2004 section 15(2), the form stating that an infringement notice has been withdrawn is Schedule 2 Form 2.
[r. 8]
1. | s. 22(7) | $500 |
2. | s. 23(2)(ia) | $2 500 |
3. | s. 23(2)(ii) | $500 |
4. | s. 26(1d) | $500 |
5. | s. 26(6) | $1 000 |
6. | s. 27(1) | $4 000 |
7. | s. 27(1a) | $5 000 |
8. | s. 27(3) | $200 |
9. | s. 27(3a) | $200 |
10. | s. 27A(4) | $200 |
11. | s. 30A | $5 000 |
1. | r. 6(1) | $5 000 |
2. | r. 6(2) | $5 000 |
[r. 9(1) and (2)]
Infringement notice no. | ||||
Name | ||||
Address | ||||
Date or period | ||||
Time | ||||
Place | ||||
Details of offence | ||||
Written law contravened | ||||
$ | ||||
Date of notice | ||||
Name | ||||
Signature | ||||
It is alleged that you have committed the above offence. Paying the modified penalty will not be regarded as an admission for the purposes of any civil or criminal court case. __________________________________ / / and post this notice to the Gaming and Wagering Commission at the address below within 28 days after the date of this notice. | ||||
By post | ||||
In person | ||||
Electronically | ||||
Withdrawal no. | |||
Name | |||
Address | |||
Infringement notice no. | |||
Date of issue | |||
Date or period | |||
Time | |||
Place | |||
Details of offence | |||
Written law contravened | |||
Name | |||
Signature | |||
Date of withdrawal | |||
The above infringement notice issued against you for the above alleged offence has been withdrawn. If you have already paid the modified penalty for the alleged offence, you are entitled to a refund. | |||
This is a compilation of the
5 Feb 1999 p. 427‑40 | 5 Feb 1999 | ||||
2 Oct 2001 p. 5457 | 2 Oct 2001 | ||||
26 Sep 2003 p. 4224‑5 | 1 Jan 2004 (see r. 2) | ||||
30 Jan 2004 p. 413‑18 | 30 Jan 2004 (see r. 2) | ||||
7 Sep 2004 p. 3881 | 7 Sep 2004 | ||||
14 Oct 2005 p. 4560 | 1 Jan 2006 (see r. 2) | ||||
9 Oct 2007 p. 5350 | r. 1 and 2: 9 Oct 2007 (see r. 2(a)); Regulations other than r. 1 and 2: 1 Jan 2008 (see r. 2(b)) | ||||
30 Oct 2009 p. 4314 | r. 1 and 2: 30 Oct 2009 (see r. 2(a)); Regulations other than r. 1 and 2: 1 Jan 2010 (see r. 2(b)) | ||||
4 Jun 2010 p. 2483-4 | r. 1 and 2: 4 Jun 2010 (see r. 2(a)); Regulations other than r. 1 and 2: 5 Jun 2010 (see r. 2(b)) | ||||
4 Nov 2011 p. 4637-8 | r. 1 and 2: 4 Nov 2011 (see r. 2(a)); Regulations other than r. 1 and 2: 1 Jan 2012 (see r. 2(b)) | ||||
16 Nov 2012 p. 5647-8 | r. 1 and 2: 16 Nov 2012 (see r. 2(a)); Regulations other than r. 1 and 2: 1 Jan 2013 (see r. 2(b)) | ||||
8 Nov 2013 p. 4973‑4 | r. 1 and 2: 8 Nov 2013 (see r. 2(a)); Regulations other than r. 1 and 2: 1 Jan 2014 (see. r. 2(b)) | ||||
14 Nov 2014 p. 4280‑1 | r. 1 and 2: 14 Nov 2014 (see r. 2(a)); Regulations other than r. 1 and 2: 1 Jan 2015 (see. r. 2(b)) | ||||
6 Nov 2015 p. 4581-8 | 1 Jan 2016 (see. r. 2(b)) | ||||
28 Oct 2016 p. 4910‑16 | 1 Jan 2017 (see r. 2(b)) | ||||
10 Nov 2017 p. 5579‑94 | 1 Jan 2018 (see r. 2(b)) | ||||
7 Sep 2018 p. 3192‑200 | 1 Jan 2019 (see r. 2(b)) | ||||
22 Oct 2019 p. 3720-9 | 1 Jan 2020 (see r. 2(b)) | ||||
SL 2022/144 12 Aug 2022 | 1 Jan 2023 (see r. 2(b)) | ||||
SL 2023/156 18 Oct 2023 | 1 Jan 2024 (see r. 2(b)) | ||||
SL 2024/163 7 Aug 2024 | r. 1 and 2: 7 Aug 2024 (see r. 2(a)); Regulations other than r. 1 and 2: 8 Aug 2024 (see r. 2(b)) | ||||
SL 2024/213 16 Oct 2024 | 1 Jan 2025 (see r. 2(b)) | ||||
SL 2025/35 5 Feb 2025 | 6 Feb 2025 (see r. 2(b)) | ||||
Act................................................................................................................................. 1(1)
business day................................................................................................................. 7(1)
conviction..................................................................................................................... 2(1)
gaming technical services....................................................................................... 4A(2)
manuals......................................................................................................................... 2(1)
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