Gambling And Lotteries For Organizing And Maintaining The Monitoring And Control Procedures

Original Language Title: Azartspēļu un izložu organizēšanas un uzturēšanas uzraudzības un kontroles kārtība

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Read the untranslated law here: https://www.vestnesis.lv/ta/id/138770

Cabinet of Ministers Regulations No. 512, Riga, 27 June 2006 (pr. No 34 15. §) gambling and Lotteries for organizing and maintaining the monitoring and control procedures Issued pursuant to the Act of gambling and Lotteries article 81 1. determines the order in which the Lotteries and gambling supervisory inspection (inspection) shall monitor and control how lotteries and gambling operators comply with the gambling and Lotteries Act (hereinafter the Act), other legislation and the relevant rules of the gambling or lotteries. 2. to make lotteries and gambling operator, the supervision and control of the inspection verification where: 2.1 traded lottery tickets or other evidence for participation in a raffle;
2.2. the raffle or winnings;
2.3. is installed or operated gambling machines and equipment;
2.4. market game tokens or other evidence for participation in gambling;
2.5. accept bets or bet gambling participation and issue the winnings;
2.6. is organized for interactive gambling. 3. If the lotteries or gambling venues during the test, when the lottery ticket outlets or gambling and Lotteries organization site is closed to the players (visitors), the inspection officers are empowered to carry out the verification only if it participates in the inspection of approved gambling or lottery responsible person or employee who is authorized to give the information of the control institutions (hereinafter responsible person). 4. the responsible person shall ensure that the local lottery or local single lottery locations would be and after inspection officials request immediately would be presented the following documents: 4.1 inspection license issued by the local lottery or local single-organization of lotteries;
4.2. the inspection confirmed the lottery rules;
4.3. the copy of the notice on the initiation of the lottery organisation (registered in the State revenue service territorial institution, the area of which the lottery organiser entered into the accounts as tax payer;)
4.4. the copy of the notification of the initiation of the lottery organisation (registered in the State revenue service territorial institution, the area which is organized the raffle);
4.5. the copy of the notification of the initiation of the lottery organisation (the municipality in whose territory is organized the raffle). 5. check local lottery or local single-draw venues, officials of the Inspectorate is entitled to check: these rules 5.1 4. the documents referred to in paragraph 1;
5.2. the organisation of lotteries Lottery rules and compliance with the statutory requirements. 6. the responsible person shall ensure that the national lottery ticket trade in the bass had been inspecting the national lottery organization Lottery license copy and a copy of the rules. These documents shall immediately return after officials of the inspection request. 7. when carrying out an inspection nationwide Lottery locations, ticket sales or the organising office space, officials of the Inspectorate is entitled to check: 6 these provisions 7.1. documents referred to in paragraph 1;
7.2. conformity of organizing lotteries Lottery rules and statutory requirements. 8. Gambling games by the organizer of the halls, bingo halls and casinos work ensures the presence of the person responsible. The person in charge at the request of officials of the Inspectorate: 8.1 inspection presented the license issued by the gaming halls, bingo hall or Casino opening;
8.2. presented in the approved inspection a copy of the rules of gambling;
8.3. demonstrate or submit to the inspection the inspection required by šamo Casino, halls or bingo halls CCTV system records (by written request);
8.4. the show organizer's copy of the contract of gambling with the licence you are guarding a corporation or a certified security staff for security services;
8.5. exhibit visitors gambling sites addressed memento inscriptions that gambling can be addictive. 9. the responsible person shall ensure that betting or betting rates adopted horse places would be available and at the request of officials of the Inspectorate promptly presented the following documents: 9.1. inspection license issued by the gaming or betting Betting horse place open accept;
9.2. inspection a copy of approved gambling rules. 10. Gambling organizer shall ensure that places where gambling machines are installed outside casinos and gaming halls, should be on gambling machines person in charge. The person in charge at the request of the inspection officers present: 10.1 inspection issued license slot machines gambling site to open the nas organising;
10.2. inspection a copy of approved gambling rules;
10.3. a copy of the contract for the transfer of service slot machine (if it is), or a copy of the contract for the rental of the installation slot gaming away. 11. The organisation instead of gambling, an official of the Inspectorate is entitled to check: this rule 11.1.8, 9 and 10 documents referred to in paragraph;
11.2. the games participation fee rate of compliance with the gambling rules;
11.3. the total value of the return compliance requirements, the responsible person in the presence of the slot gaming check meter showed a must;
11.4. gambling locations to compliance with statutory demands good at;
11.5. or gambling does not participate in persons who have not reached 18 years of age;
11.6. the legislation of gambling machines and equipment marked horse and certification requirements;
7.3. the organizer of the gambling information on gambling car mother and the installation or dismantling of the conformity with the actual situation;
11.8. the Casino visitor registration requirements;
7.4. video surveillance requirements;
11.10. or slot machines or equipment are registered and that it is mounted in a visible place the assigned identification number and label you a sign;
11.11. do each slot is a mandatory document-the last act of the collection collection. 12. The interactive gambling organization responsible person at the request of the inspection officers present: 12.1. organisation of inspection issued gambling licenses to copy;
12.2. the interactive gambling organisation;
12.3. the inspection confirmed the gambling rules copy;
12.4. documents certifying that the interactive gambling organisation used hardware and software comply with the laws and regulations on interactive games programmes. 13. If the lotteries or gambling venues is not responsible, the officials of the Inspectorate have the right to carry out by any other person before the minor and presenting it with the test substance. The person invited shall not be an inspection officer. 14. For the organisation of lotteries or gambling site inspection the inspection officials draw up lotteries or gambling locations to the inspection Act (hereinafter examination). 15. Check the Act specifies the following information: 15.1. inspection of dialing location, address, date and time;
15.2. the inspection officer (name and title) who conducted a lottery or gambling locations to check;
15.3. lottery or gambling organizer name;
15.4. lottery or gambling locations to address;
15.5. lottery or gambling;
15.6. the nature and results of the inspection;
15.7. the persons name, surname and title;
15.8. invited persons name, surname, identity number and home address. 16. Verification of the signature Act: 16.1. inspection official, who conducted a lottery or gambling organ in place of checking IM;
16.2. the responsible or an outside party. 17. If the person refuses to sign the inspection, the inspection official, who conducted a lottery or gambling venues, it indicates the test Act. 18. If the person invited by inspection of dialing refuses to sign, take the examination again by another person. 19. the responsible person or an outside person shall have the right to burn a test Act remarks on lotteries or gambling venues has been checked. 20. The inspection officer participates in all casino collection-related activities, completing this in paragraph 22 of the rules of the Protocol. 21. After Casino collection where you keep all the money in the gaming tables and coin box key, an official of the Inspectorate concluded with a security mark. Security Mark inspection official removed before the next Casino collection. 22. for each Casino inspection officials of the collection Casino collection Protocol. The Protocol specifies the following information: the name of the Corporation, 22.1 legal address, fiscal code;
22.2. the name and address of the Casino;
22.3. Casino collection date;
22.4. the Casino's collection start time and end time;
22.5. casino cash balances and Casino table results in the form of a number;
22.6. support plate number;
14.1. the casino chips, in LCY, the value of the Casino opening and closing time;
22.8. the total amount of money the Casino opening and closing time;

14.2. the Casino business day central coffers and capital company prudential des casinos which received and cash issued in dollars;
22.10. card, dice or Roulette gaming tables in the results;
22.11. other revenue in local currency (for example, Thanksgiving gifts, prizes Casino employees);
12/22. casino cash casino balance opening and closing time;
22.13. the received currency recalculated in dollars by the Bank of Latvia the rate in force on the date of the financial transaction;
22.14. non-cash payments in the amount of money obtained in dollars;
22.15. Notes on Casino collection. 23. This provision of the Protocol referred to in point 22 shall be signed by the person, the inspection of inkasent Amat, the cashier and the Casino employee who supervises the pitboss-games on all gaming tables and determines that the table will be assigned to a specific dealer. 24. Be declared unenforceable in the Cabinet of 19 December 2000 by the br Regulation No 435 "Lotteries and gambling organization and maintenance of monitoring and control arrangements" (Latvian journal, 2000, 466./469.nr.; 2001; 2003, 117 No. 18. no no; 2004, 90). 25. This provision and paragraph 8.5.7.4. shall enter into force by 1 July 2006. 26. paragraph 10 of these rules is in force until 1 January 2007. Prime Minister a. Halloween Finance Minister o. Spurdziņš