Anti-Money Laundering and Counter-Terrorism Financing Act 2006
233KExemption—operating no more than 15 gaming machines
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233K Exemption—operating no more than 15 gaming machines
Scope (1) This section applies to a reporting entity if: (a) the reporting entity and any related entity (within the meaning of the Corporations Act 2001) that is a reporting entity have a total entitlement under licences issued by one or more States or Territories to operate no more than 15 gaming machines; and (b) the reporting entity and any related entity (within the meaning of the Corporations Act 2001) that is a reporting entity only provide one or more designated services covered by any of the following: (i) item 5 of table 3 in section 6; (ii) item 6 of table 3 in section 6; (iii) item 8 of table 3 in section 6; (iv) item 9 of table 3 in section 6; (v) item 10 of table 3 in section 6; and (c) the provision of any designated services referred to in subparagraph (b)(ii), (iii) or (iv) involves a game played on a gaming machine. Exemption (2) The following provisions of the Act do not apply to the reporting entity: (a) Part 1A; (b) Divisions 2 to 6 of Part 2; (c) sections 37 and 38 of Division 7 of Part 2; (d) section 43; (e) section 45; (f) Division 5 of Part 3; (g) Part 5; (h) Division 1 of Part 10; (i) sections 109 and 110; (j) Divisions 3 to 7 of Part 10; (k) section 236B.