Provision of information regarding betting records
91E Provision of information regarding betting records
A controlling body may disclose information relating to betting transactions that it obtains from a registered bookmaker or registered bookmaker's key employee to—
another controlling body;
S. 91E(b) amended by No. 73/2008 s. 14(2).
the Commission;
S. 91E(c) amended by No. 37/2014 s. 10(Sch. item 139.4).
the Chief Commissioner of Police or a police officer authorised in writing by the Chief Commissioner of Police;
Victorian Bookmakers Association Limited;
S. 91E(da) inserted by No. 18/2007 s. 6(i).
a person or body that, in the opinion of the controlling body, controls, organises or administers an approved betting event;
the Australian Transaction Reports and Analysis Centre;
the Commissioner of Taxation of the Commonwealth;
a person or body that—
has any regulatory or administrative functions in respect of racing, bookmaking or betting in Victoria or in another State or a Territory of the Commonwealth; and
is specified by the Minister, by Order published in the Government Gazette, for the purposes of this section.
No. 6070 s. 92.
S. 92 amended by Nos 6790 s. 13, 125/1986 s. 7(b), 73/1996 s. 86(h), 40/1997 s. 138(Sch. 2 item 12), 24/2000 s. 14, 19/2002 s. 16, substituted by No. 73/2008 s. 15.
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