The sacasino.top Diaries
The sacasino.top Diaries
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(vi)the applicant contains a ample money foundation to soundly accomplish the casino organization and excellent prospective clients in terms of earnings and expenditures while in the applicable casino organization;
(iii)a document pledging which the applicant isn't going to drop less than any of your grounds listed in the respective merchandise of paragraph (two) of the next Write-up;
(2)The pinnacle of the applicable administrative organ may perhaps post an view uncovered to generally be essential for the rescission pursuant on the provisions with the previous paragraph to the Minister of Land, Infrastructure, Transportation and Tourism.
(iii)when the other bash towards the agreement has any staff who has the authority to conclude a agreement pertaining into the pertinent software, the title and handle of this individual; and
Write-up 14A certified prefecture, and many others. might request a certified establishment and Procedure small business operator, etc. to report on its operational and accounting position, perform an on-web page investigation or give vital Directions so that you can thoroughly apply its Licensed district growth strategy and securely execute its implementation contract approved pursuant to paragraph (2) in the preceding Short article.
(2)The casino business enterprise operator will have to acquire the next measures to be able to accurately put into practice the actions referred to within the preceding paragraph:
(i)implementation of education and trainings for its staff members as a way to adjust to the provisions of your preceding paragraphs;
(2)The Casino Regulatory Commission not grant a license when an application for license referred to in Article 39 falls underneath any with the grounds mentioned in the following items or an software type or its accompanying documents contain any Untrue statements or omit statements of crucial simple fact:
(five)An agent for carrying out administrative affairs connected to the training of legal rights which is entrusted using a services pursuant to the provisions of your previous paragraph or its officers or official who engage from the applicable entrusted company is deemed to get an official engaged in general public companies pursuant to legal guidelines and rules for the objective of implementing the Penal Code and other penal provisions.
(two)The prefecture, and many others. referred to while in the preceding paragraph should, when it finds to generally be unwanted to specify implementation guidelines according to the proposal pursuant to the provisions of that paragraph, notify the relevant non-public small business operator that manufactured the proposal of that effect as well as grounds therefor.
顧客からの依頼を受けて特定資金移動業務を行う場合は、同一の顧客名義の口座間に限定。
カジノ施設利用約款が、法令に適合し、かつ、規則で定める基準（その記載内容がカジノ事業の健全性を確保する観点から入場者にとって明確に定められたものとすることのほか、依存防止対策、入退場・本人確認、カジノ行為規制、特定金融業務、マネー・ローンダリング対策、カジノ行為関連景品類（コンプ）等に関する事項が記載されていること等）に適合するものであることを審査。
(i)implementation of education and trainings for its staff so as to accurately put into practice the steps referred to in the preceding paragraph;
(4)The Casino Regulatory Fee may perhaps, as specified by The foundations on the Casino Regulatory Fee, when it finds it being necessary in any on the conditions stated while in the things of paragraph (2), entrust the receipt of petitions referred to while in the previous paragraph together with other administrative affairs essential for working out the right referred to in paragraph (1) to a financial institution or other persons specified by The principles from the Casino Regulatory Commission (called "agent for finishing up administrative sacasino affairs linked to the exercising of legal rights" hereinafter in the following paragraphs).