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INTERACTIVE GAMBLING (PLAYER PROTECTION) ACT 1998 - SECT 166E
Obligation of interactive wagering operator to identify person’s location
166E Obligation of interactive wagering operator to identify person’s
location
(1) An interactive wagering operator must, when receiving a wager placed from
an interactive wagering account, take reasonable steps to identify the
location of the person placing the wager. Penalty— Maximum
penalty—100 penalty units.
(2) For complying with subsection (1) , the
interactive wagering operator may rely on either of the following addresses as
being the location of the person placing the wager— (a) for an
individual—an address given to the operator by the individual as the
individual’s residential address;
(b) for a company within the meaning of
the Corporations Act —an address given to the operator by or for the company
as the company’s principal place of business.
(3) However, subsection (2)
does not apply if the interactive wagering operator knows, or has reasonable
grounds to suspect, that an address mentioned in subsection (2) (a) or (b) is
not the location of the person when the wager is placed.
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