140
In forceGambling records to be kept for required period
Part 7Compliance requirements
Division 6Gambling records
140 Gambling records to be kept for required period
(1)
A licensed provider must keep a gambling record for 5 years after the end of the transaction to which the record relates.Maximum penalty—40 penalty units.
(2)
Subsection (1) does not apply to a gambling record if the information previously contained in the record is kept in another way under an approval of the chief executive.
(3)
Also, subsection (1) does not apply to a gambling record that has been destroyed under an approval of the chief executive.
(4)
Subsection (1) has effect subject to any other law about the retention or destruction of the gambling record.
This Act’s bill:Explanatory memorandum
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