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Compliance Investigations and Audits
This is the audit checklist used by a Gambling Inspector in addition to any other appropriate enquiries when conducting an audit of a club or society for compliance with the Gambling Act and other legal requirements. The Gambling Inspector will identify the appropriate scope of the audit.
We have prepared a checklist to provide clubs and societies with a tool to undertake a “self-assessment” of their compliance with the Gambling Act 2003, related regulations, Game Rules and basic licence conditions.
Please note that completion of the checklist does not limit the Secretary for Internal affairs or any Gambling Inspector in the exercise of their functions and powers under the Gambling Act 2003.
This information is to assist clubs and societies in the winding up of their gaming machine operations, and the subsequent audit of their final set of accounts.
*This document is in Adobe Acrobat (.pdf) format. You need to have the Adobe Acrobat Reader installed on your computer. You can download a free version from the Adobe site.
Last updated: 13/04/2006