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Casino Industry Glossary

ILGA

Regulatory, Legal & Compliance TermsREPORTED

Former NSW gambling regulator in Australia; replaced by NICC.

In practice

Conducted Star Entertainment inquiry.

More in Regulatory, Legal & Compliance Terms

AUSTRAC Australian Transaction·AML·SGX·PEP·Casino Control Act·Responsible Gambling·CTF

One entry from the Casino Industry Glossary, 1,090 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.