Hidden Fields:
3165 February 1999 pp 429-403165 Feb 1999 p. 429-40
RTF Name: L:\swans2\WorkDir\Casino Control Regulations 1999 - 20.rtf Place holder for Tables (if any):
Start Date: 01/21/2005 End Date: 01/01/2999
2005012129990101
Document Type : SEC
Search Start Date: 38373
Index Entry : Casino Control Regulations 1999\Part 3 - Junkets and junket operators
Search End Date: 401404
temp:Casino+Control+Regulations+1999+-+20.pdf&C8C785A8EE8F085648256FAA002780CB16. Notice of proposed junkets
(1) A casino operator must give the Commission notice of the commencement of a junket at least 24 hours before the junket party arrives at the casino.
Penalty: $1 000.
(2) A notice must include details of the names and, where possible, the passport particulars of ¾
(a) the junket operator or junket operator's representative who is conducting the junket; and
(b) each other member of the junket party.
(3) If the passport particulars are not available before the junket party leaves its country of departure, the particulars must be given to the Commission as soon as possible after the junket party's arrival.
(4) The casino operator must not permit any member of the junket party to play a game at the casino before the operator has given the passport particulars of every member of the party to the Commission.
Penalty: $1 000.
(5) If a person joins the junket party after it arrives at the casino, the casino operator must immediately give the Commission the person's name and passport particulars.
Penalty: $1 000.