Document ID: chunk:federal_register_of_legislation:C2025C00044:section:5:p4
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 5 (pt 4/19)
Character Range: 41735–44428

or making a bet; or
 (ii) paying out winnings in respect of a bet;
but does not include:
 (c) a gaming chip or token; or
 (d) a thing that, under the AML/CTF Rules, is taken not to be a betting instrument.
bill of exchange has the same meaning as in paragraph 51(xvi) of the Constitution, but does not include a cheque unless the cheque is a cheque that an ADI, bank or other institution draws on itself.
borrow has a meaning corresponding to loan.
building society includes a society registered or incorporated as a co‑operative housing society or similar society under:
 (a) a law of a State or Territory; or
 (b) a law of a foreign country or a part of a foreign country.
bullion includes anything that, under the regulations, is taken to be bullion for the purposes of this Act.
business includes a venture or concern in trade or commerce, whether or not conducted on a regular, repetitive or continuous basis.
business day means a day other than a Saturday, a Sunday or a public or bank holiday in the place concerned.
civil penalty order means an order under section 175.
civil penalty provision means a provision declared by this Act to be a civil penalty provision.
commence to provide a designated service means:
 (a) if the designated service is provided at an instant of time—provide the service; or
 (b) if the designated service is provided over a period of time—begin to provide the service.
commercial goods carrier means a person who, in the normal course of a business, carries goods or mail for reward.
commercial passenger carrier means a person who, in the normal course of a business, carries passengers for reward.
Commonwealth place means:
 (a) a Commonwealth place within the meaning of the Commonwealth Places (Application of Laws) Act 1970; or
 (b) a place in a Territory, where the place is owned by the Commonwealth.
Commonwealth Royal Commission means a Royal Commission within the meaning of the Royal Commissions Act 1902.
Commonwealth, State or Territory agency means any of the following:
 (a) an agency, authority, body or organisation of the Commonwealth, a State or a Territory that has functions in relation to, or that is responsible for or deals with, law enforcement or investigation of corruption;
 (b) an agency, authority, body or organisation of the Commonwealth, a State or a Territory that has functions in relation to, or that is responsible for or deals with, criminal intelligence, security intelligence, foreign intelligence or financial intelligence;
 (c) an agency, authority, body or organisation of the Commonwealth, a State or a Territory that has functions in relation to the protection of the public revenue of the Commonwealth, a State