Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p143
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 399364–402428

item 6;

         (3) item 9;

         (4) item 10.

    52.4 The exemption contained in paragraph 52.2 only applies if:

     (1) the reporting entity:

              (a) by itself; and

              (b) if it is related to one or more reporting entities within the meaning of section 50 of the Corporations Act 2001, then the related reporting entities collectively;

          has a total entitlement under licences issued by one or more States or Territories to operate no more than 15 gaming machines; and

     (2) the reporting entity

              (a) by itself; and

              (b) if it is related to one or more reporting entities within the meaning of section 50 of the Corporations Act 2001, then the related reporting entities collectively;

          only provides one or more of the following designated services described in table 3 in subsection 6(4) of the AML/CTF Act:

              (c) item 5; or

              (d) item 6; or

              (e) item 9; or

            1.                   item 10; and

         (3) the designated service described at subparagraphs 52.4(2)(d) and 52.4(2)(e) involves a game played on a gaming machine.

Reporting entities should note that in relation to activities they undertake to comply with the AML/CTF Act, they will have obligations under the Privacy Act 1988, including the requirement to comply with the Australian Privacy Principles, even if they would otherwise be exempt from the Privacy Act. For further information about these obligations, please go to http://www.oaic.gov.au or call 1300 363 992.

CHAPTER 54 Reporting obligations of registered remittance affiliates

     54.1 These Anti-Money Laundering and Counter-Terrorism Financing Rules (Rules) are made under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) for the purpose of subsections 49A(1) and 49A(2) of that Act and in reliance on section 4 of the Acts Interpretation Act 1901. These Rules come into effect on the date that section 49A comes into effect.

     54.2 An obligation imposed by subsection 43(2) or 45(2) of the AML/CTF Act upon a registered remittance affiliate of a registered remittance network provider to give a report to the AUSTRAC CEO is taken instead to be an obligation imposed upon, and must be discharged by, the registered remittance network provider.

     54.3 If a suspicious matter reporting obligation imposed by subsection 41(1) of the AML/CTF Act upon a registered remittance affiliate of a registered remittance network provider arises, that obligation may be met by the registered remittance network provider under a written agreement in place between the registered remittance affiliate and the registered remittance network provider.

Reporting entities should note that in relation to activities they undertake to comply with the AML/CTF Act, they will have obligations under the Privacy Act 1988, including the requirement to comply with the Australian Privacy Principles, even if they would otherwise be exempt from