Casino Industry Glossary
Casino Control Act
Regulatory, Legal & Compliance Terms
The primary legislation governing casino operations in a jurisdiction.
In practice
Varies by state/country; e.g., NSW Casino Control Act 1992 (Australia).
More in Regulatory, Legal & Compliance Terms
AUSTRAC Australian Transaction·AML·SGX·PEP·Responsible Gambling·POGO·CTF·ILGA
One entry from the Casino Industry Glossary — 1,157 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.