Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p11
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 28675–31669

commission agent at a racecourse.

    online gambling service means a designated service of a kind described in table 3 of section 6 of the AML/CTF Act that is provided to a customer using any of the means referred to in paragraph 5(1)(b) of the Interactive Gambling Act 2001 and includes an excluded wagering service as defined in section 8A of the Interactive Gambling Act 2001 but does not include a "telephone betting service" as defined in section 4 of the Interactive Gambling Act 2001.

politically exposed person means an individual:
        (1) who holds a prominent public position or function in a government body or an international organisation, including:
           (a) Head of State or head of a country or government; or
           (b) government minister or equivalent senior politician; or
           (c) senior government official; or
           (d) Judge of the High Court of Australia, the Federal Court of Australia or a Supreme Court of a State or Territory, or a Judge of a court of equivalent seniority in a foreign country or international organisation; or
           (e) governor of a central bank or any other position that has comparable influence to the Governor of the Reserve Bank of Australia; or
           (f) senior foreign representative, ambassador, or high commissioner; or
           (g) high-ranking member of the armed forces; or
           (h) board chair, chief executive, or chief financial officer of, or any other position that has comparable influence in, any State enterprise or international organisation; and
        (2) who is an immediate family member of a person referred to in paragraph (1), including:
           (a) a spouse; or
           (b) a de facto partner; or
           (c) a child and a child's spouse or de facto partner; or
           (d) a parent; and
        (3) who is a close associate of a person referred to in paragraph (1), which means any individual who is known (having regard to information that is public or readily available) to have:
           (a) joint beneficial ownership of a legal entity or legal arrangement with a person referred to in paragraph (1); or
           (b) sole beneficial ownership of a legal entity or legal arrangement that is known to exist for the benefit of a person described in paragraph (1).
        (4) In these Rules:
           (a) domestic politically exposed person means a politically exposed person of an Australian government body;
           (b) foreign politically exposed person means a politically exposed person of a government body of a foreign country;
           (c) international organisation politically exposed person means a politically exposed person of an international organisation.
        (5) In this definition international organisation means an organisation:
           (a) established by formal political agreement by two or more countries and that agreement has the status of an international treaty; and
           (b) recognised in the law of the