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Who is the reporting entity for a pub/club with gaming machines?

April 26, 2017club entity gaming machines pub

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Who is the reporting entity for a pub/club with gaming machines?

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The reporting entity is the holder of the licence/authority to operate gaming machines. For more information on the issue of who is the reporting entity that provides designated services in relation to gaming machine venues, refer to Gaming machine venues. AUSTRAC requests that you advise us if you are not the holder of the licence/authority to operate gaming machines, by completing the appropriate section in the Compliance report response form.