22CCasino operators to cooperate with NICC

#### 22C Casino operators to cooperate with NICC 22C Casino operators to cooperate with NICC > > (1) A casino operator must, in the management and operation of the casino, cooperate with the NICC in relation to the NICC exercising its functions under this Act. > > > > Maximum penalty—500 penalty units. > > > (2) Without limiting subsection (1), cooperation with the NICC includes— > > > > > (a) the full and frank disclosure by the casino operator of any information requested under this Act by the NICC, and > > > > > (b) a requirement for the casino operator to give the NICC written notice of any breach, or likely breach, of any of the following by the casino operator or a close associate of the casino operator— > > > > > > > (i) this Act, > > > > > > > (ii) the casino operator’s casino licence, > > > > > > > (iii) an agreement to which the Crown and a casino operator are parties, and > > > > > (c) a requirement for the casino operator to give the NICC written notice of any material breach, or likely material breach, of an Act of NSW or the Commonwealth that regulates casino operations, including provisions dealing with anti-money laundering or counter-terrorism financing, by— > > > > > > > (i) the casino operator, or > > > > > > > (ii) a holding company of the casino operator, or > > > > > > > (iii) any related bodies corporate of the casino operator that operate a casino in another jurisdiction. > > > (3) For subsection (2)(b) and (c), the written notice must be given as soon as practicable, but not later than 5 days after, the casino operator becomes aware of— > > > > > (a) the breach or likely breach, or > > > > > (b) the material breach or likely material breach. > > **s 22C:** Ins 2022 No 36, Sch 1\[20\]. Am 2023 No 35, Sch 1.3\[1\].