Victorian Current Acts Victorian Current Acts(1) This section—
(a) applies in relation to an approved venue that is not on a racecourse; and
(b) does not apply to a venue operator who is a casino operator.
(2) The venue operator must not provide, or allow another person to provide on the venue operator's behalf, a cash facility in the approved venue other than—
(a) an automatic teller machine—
(i) for which the venue operator holds an approval under this Subdivision; and
(ii) that is provided in accordance with the approval; or
(b) an EFTPOS facility that complies with subsection (3).
Penalty: 60 penalty units.
(3) An EFTPOS facility complies with this subsection if it does not allow a person to do any of the following by means of the facility—
(a) obtain an amount of cash exceeding $500 on any one debit or credit card within a 24 hour period;
(b) obtain an amount of cash exceeding $200 in any one transaction on any one debit or credit card;
(c) obtain a cash advance from a credit account.
(4) The venue operator must ensure that a person is not able to obtain cash at the approved venue from an EFTPOS facility without the facility being operated by a person employed or engaged by the venue operator (including by entering the amount of the funds to be obtained).
Penalty: 60 penalty units.
S. 3.5.33D inserted by No. 29/2009 s. 79 (as amended by Nos 60/2011 ss 72, 73, 32/2012 ss 25–29), substituted by No. 62/2017 s. 95.