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s 37

Permitted disclosures to particular people

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Part 4Powers of investigation
Division 4.4Secrecy

37 Permitted disclosures to particular people

A gaming officer may disclose information obtained under or in relation to the administration of a gaming law—

(a)

with the consent of the person to whom the information relates or at the request of a person acting on behalf of the person to whom the information relates; or

(b)

in connection with the administration or execution of a gaming law (including for the purpose of any legal proceedings arising out of a gaming law or a report of any such proceedings); or

(c)

in accordance with a requirement imposed under an Act; or

(d)

to any of the following, or to a person authorised to receive the information by any of the following:

(i)

for the purpose of the administration or enforcement of a gaming law of a reciprocating jurisdiction—a person who, or authority that, exercises functions under that law;

(ii)

for the purpose of advising or assisting an administrative unit, the Minister or any other Minister on policy matters or the operation of a gaming law—the administrative unit responsible for this Act, the commission or the Minister;

(iii)

for the purpose of administering the Gaming Machine Act 2004, part 2A (Reducing cap on authorisations to 3 500 or fewer)—the administrative unit responsible for this Act, the commission, the Minister or a tax officer under the Taxation Administration Act 1999;

(iv)

for the purpose of administering the Gaming Machine Act 2004, division 11.3 (Diversification and sustainability support fund)—a member of the advisory board under that division, a public servant, the commission or the Minister;

(v)

the auditor-general;

(vi)

the Australian Competition and Consumer Commission;

(vii)

the Australian Crime Commission;

(viii)

the Australian Federal Police;

(ix)

the Australian Securities and Investments Commission;

(x)

the Australian statistician;

(xi)

the Australian Transaction Reports and Analysis Centre (AUSTRAC);

(xii)

the chief police officer;

(xiii)

the commissioner for revenue;

(xiv)

the Commissioner of Taxation of the Commonwealth;

(xv)

the Department of Home Affairs (Cwlth);

(xvi)

the Commonwealth Services Delivery Agency (Centrelink);

(xvii)

the ombudsman;

(xiii)

the police force or service of a State;

Note State includes the Northern Territory (see Legislation Act, dict, pt 1).

(xix)

the integrity commission;

(xx)

an authority or agency of a State that is responsible for collecting or receiving taxation revenue of the State;

(xxi)

a person prescribed by regulation; or

(e)

in accordance with section 31.

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