Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p192
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 531222–534211

in a form that enables the reporting entity:

         (1) to provide the record to an authorised officer within a reasonable period; and

         (2) to demonstrate to the authorised officer that the reporting entity has complied with the obligations under subsection 112(2).

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 69 Casino licence holders – exemption from applying for registration on the Remittance Sector Register

    69.1 These Anti-Money Laundering and Counter-Terrorism Financing Rules (Rules) are made under section 229 for subsection 247(4) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

    69.2 Subsections 74(1), 74(1A) and 74(1B) of the AML/CTF Act do not apply to the provision of a designated service set out in item 31, item 32 or item 32A of table 1 in subsection 6(2) of the AML/CTF Act that are provided in the circumstances specified in paragraph 69.3.

69.3 The specified circumstances are:

    (1) the designated service specified in paragraph 69.2 is provided:

              (a) only in conjunction with a designated service set out in table 3 in subsection 6(4) of the AML/CTF Act; and

         (b) the reporting entity is the holder of a casino licence; and

              (c) the designated services specified in paragraph 69.2 and subparagraph 69.3(1)(a) are provided in a casino to which the casino licence relates.

69.4 In this Chapter:

         (1) 'holder of a casino licence' means a person who holds a casino licence or equivalent issued by one or more Australian State or Territory, which allows the casino licence holder to operate a casino under the legislation of the relevant Australian State or Territory.

    Note: The exemption from applying for registration does not exempt the reporting entity from any other obligation imposed by the AML/CTF Act, including the reporting obligations specified in Part 3 of that Act.

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 70 Renewal of registration

    70.1 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 purposes of section 75J of that Act.