1.6.1. Enforcement and Compliance

Each municipality has the responsibility to investigate any contraventions of the terms and conditions of a licence it issues. A municipality may request the assistance of the local police force or the AGCO.

Municipalities have the authority to:

  • investigate suspected contraventions of the terms and conditions of the licensed lottery scheme
  • investigate suspected financial and management improprieties of licensed organizations and persons
  • conduct audits of licensed organizations.

In addition to the above, the Registrar has the authority to:

  • conduct investigations under the Gaming Control Act, 1992
  • assist municipalities/local enforcement agencies in any investigation or audit of a licence.