1. Compliance: All TTMCA Members will abide by the law and regulations of the Republic of Trinidad and Tobago.
  1. Financial: All members will ensure that there is adequate financing available to pay all current obligations and that working capital is adequate to finance ongoing operations.TTMCA members will pay winnings promptly on demand.
  1. Money Laundering, Dispute Resolutions and Audit Trails: In order to provide prompt and efficient responses to Authority in monetary matters and dispute resolutions each member will retain detailed transactions records which will be saved, accessible and auditable by Government Authority or TTMCA for dispute resolutions, also all members must be registered with the FIU of Trinidad.
  1. Prohibiting Minors: TTMCA members will institute adequate controls to prohibit minors from accessing their premises. The controls will require Club Members and Guests to show ID when entering the club for the first time and in the case of Guests, every time.
  1. Controls of Compulsive Gambling: TTMCA Members will implement adequate procedures to identify and curtail compulsive gambling, the small percentage of which players develop problems attributed to gambling activities, problems that can severely affect those individuals and their families. The procedures instituted shall include banning, and provision of referral and direct access to help and counselling organizations.
  1. Dishonest Staff and Club Members: Members will notify for circulation to the membership, names and details of all Club Members and staff banned or dismissed for dishonesty.