Northern Territory Numbered Acts

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RACING AND WAGERING ACT 2024 (NO 8 OF 2024) - SECT 212

Opening prohibited account

    (1)     A person commits an offence if the person:

    (a)     is a betting exchange licensee or sports bookmaker licensee; and

    (b)     receives a notice from the Commission under section 211 prohibiting the opening of an account for a person specified in the notice; and

    (c)     opens an account for the person specified in the notice.

Maximum penalty:     2 500 penalty units.

    (2)     An offence against subsection (1) is an offence of strict liability.

    (3)     It is a defence to a prosecution for an offence against subsection (1) if the defendant took reasonable steps and exercised due diligence to prevent the commission of the offence.

    (4)     The defendant has a legal burden of proof in relation to a matter mentioned in subsection (3).



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