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Control Systems Guidelines
G001 Accounting Systems and Chart of Accounts
G002 Accounts held at financial instutitions
G003 Financial Reconciliation Adequacy
G004 Organisational Chart
G005 Administrative systems
G006 Information systems
G007 Change and Configuration Management
G009 Systems - Terms Rules
G010 Physical Environmental Security
G012 Responsible Gaming and Wagering
G013 Restriction underage
G014 Anti-money Laundering
G016 Risk Management
G018 Gaming equipment
G020 Advertising
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Copyright © 2000 Directorate of Offshore Gaming
Last modified: February, 28th 2008
