National Gambling Act, 2004 (Act No. 7 of 2004)RegulationsNational Gambling Regulations, 2004Chapter 2 : Restricted activities and status of gambling debt6. Unlawful winnings |
| 1) | Unlawful winnings remitted to the Board in terms of section 16(3) shall be forwarded to the Board in the form of Form NGB 2, under cover of a memorandum which shall reflect, at a minimum - |
| a) | the name of the player to whom the winnings accrued; |
| b) | the name and licence number of the licence holder of the premises at which the winning bet was struck; |
| c) | the grounds on which it is alleged that the winnings cannot lawfully be paid to the player; |
| d) | the amount of the winnings concerned; and |
| e) | where applicable, proof of payment of the amount contemplated in paragraph (d) into the banking account of the Board. |
| 2) | A licence holder who remits winnings to the Board in terms of section 16 must provide any further information reasonably required by the Board to satisfactorily conclude an investigation contemplated in section 16(4). |