Casino Control Regulation 1999
sec.34Copy of certain passports to be given to chief executive
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sec.34 Copy of certain passports to be given to chief executive
This section applies to a casino operator if— the casino operator enters into a junket agreement; and a participant who is neither an Australian resident nor an Australian citizen visits the casino under the agreement; and the casino operator has not already complied with this section on a previous visit of the participant to the casino. The casino operator must, within 8 hours after the participant’s arrival at the casino, give a photocopy of the relevant parts of the participant’s passport to the chief executive, unless the operator has a reasonable excuse for not giving the copy. Maximum penalty—20 penalty units. The relevant parts of the passport are the parts showing— the country of issue of the passport; and the number of the passport; and the participant’s date of birth; and a photograph of the participant. s 34 amd 2024 Act No. 10 s 95 (sec.34-ssec.1) This section applies to a casino operator if— the casino operator enters into a junket agreement; and a participant who is neither an Australian resident nor an Australian citizen visits the casino under the agreement; and the casino operator has not already complied with this section on a previous visit of the participant to the casino. (sec.34-ssec.2) The casino operator must, within 8 hours after the participant’s arrival at the casino, give a photocopy of the relevant parts of the participant’s passport to the chief executive, unless the operator has a reasonable excuse for not giving the copy. Maximum penalty—20 penalty units. (sec.34-ssec.3) The relevant parts of the passport are the parts showing— the country of issue of the passport; and the number of the passport; and the participant’s date of birth; and a photograph of the participant.
- (a) the casino operator enters into a junket agreement; and
- (b) a participant who is neither an Australian resident nor an Australian citizen visits the casino under the agreement; and
- (c) the casino operator has not already complied with this section on a previous visit of the participant to the casino.
- (a) the country of issue of the passport; and
- (b) the number of the passport; and
- (c) the participant’s date of birth; and
- (d) a photograph of the participant.