Statistics Act, 1999
R 385
National Gambling Act, 2004 (Act No. 7 of 2004)RegulationsNational Gambling Regulations, 2004Chapter 2 : Restricted activities and status of gambling debt2. Excluded persons |
| 1) | The national register of excluded persons contemplated in section 14(7) shall contain at least the following information in respect of each excluded person- |
| a) | full names, including other names used or known by; |
| b) | date of birth; |
| c) | identity number or passport number; |
| d) | residential address; |
| e) | telephone and cellular numbers, where applicable; |
| f) | e-mail address, where applicable; |
| g) | gender; |
| h) | height; |
| i) | weight; |
| j) | hair colour; |
| k) | eye colour; and |
| l) | visible distinguishing marks. |
| 2) | A notice to be submitted to the Board by a person wishing to register as an excluded person shall be in the form of Form NGB 1/1 and shall, at a minimum, contain a passport size colour photograph of that person, and that person’s particulars as listed in sub-regulation (1). |
| 3) | A notice to cancel registration as an excluded person contemplated in section 14(2) shall be in the form of Form NGB 1/2 and shall contain at least - |
| a) | the name or names under which the exclusion is registered; |
| b) | date of birth and/or identity number of the excluded person; |
| c) | the registration exclusion number assigned to such person by the Board; |
| d) | the current residential address and telephone numbers of the excluded person; and |
| e) | documentary proof that the excluded person has complied with all requirements of any rehabilitation programme. |
| 4) | Within seven days after receiving a notice contemplated in sub-regulation (2) or (3), the Board shall transmit a copy of the notice to all licence holders and provincial licensing authorities. |
| 5) | Within seven days after receiving a copy of the notice referred to in sub- regulation (4), each recipient shall forward written confirmation of receipt thereof to the Board. |
| 6) | A notice contemplated in sub-regulation (2) or (3) shall take effect upon the date of written confirmation of receipt contemplated in sub-regulation (5). |
| 7) | The measures to be taken by a licence holder in terms of section 14(11)(a) to determine whether a person is an excluded person, shall, at a minimum, be - |
| a) | to place at each entrance to any designated area, a member of staff whose duty shall be to monitor and control the entry of persons into the designated area; |
| b) | to provide the member of staff contemplated in paragraph (a) with sufficient prior access to the information contained in the database maintained by the Board, reasonably to enable identification of excluded persons; and |
| c) | to provide its members of staff, whose duties in the ordinary course entail the surveillance of persons in any designated area, with sufficient prior access to the information contained in the database maintained by the Board, reasonably to enable identification of excluded persons. |
