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Legal Department

The legal department acts as the secretary to the Board of Commissioner’s meetings and is responsible for the operation of the appeals tribunal to arbitrate disputes between the Commission and any person aggrieved by a decision or act of the Commission.

The legal department ensures that the relevant legislation is reviewed and amended as required. It also ensures that the regulations governing casino gaming are observed.

Copies of the relevant legislation and regulations may be downloaded below.

• Casino Gaming (Annual Licence Fees for Gaming Licences and Personal Licences) Regulations 2015 [APPROVED]
• Casino Gaming (Application Relating to Licences) Regulations 2015 [APPROVED]

• The Casino Gaming Act (2010)
• Casino Gaming Regulations
• The Proceeds of Crime Act Anti-Money Laundering and Combating the Financing of Terrorism Guidelines for Casinos
• The Proceeds of Crime Act (POCA) 2007
• The Proceeds of Crime Act (Ammended) 2013
• CGC's Policy Paper on Anti-Money Laundering
• The Betting, Gaming and Lottery Act (Ammended)
• The Financial Investigations Division Act