7 exchanging money for gaming chips the person whose money is or tokens, where the service is exchanged provided in the course of carrying on a business 8 exchanging gaming chips or tokens the person whose gaming chips or for money, where the service is tokens are exchanged provided in the course of carrying on a business 9 paying out winnings, or awarding a the person to whom the winnings are prize, in respect of a game, where: paid or the prize is awarded (a) the game is played for money or anything else of value; and (b) the game is a game of chance or of mixed chance and skill; and (c) the service is provided in the course of carrying on a business; and (d) the game is not played on a gaming machine located at an eligible gaming machine venue 10 in the capacity of controller of an the person to whom the winnings are eligible gaming machine venue, paid or the prize is awarded paying out winnings, or awarding a prize, in respect of a game, where: (a) the game is played on a gaming machine located at the venue; and (b) the winnings are paid out, or the prize is awarded, by the controller as agent of the owner or lessee of the gaming machine; and (c) the service is provided in the course of carrying on a business 11 in the capacity of account provider, the holder of the account opening an account, where: (a) the account provider is a person who provides a service covered by item 1, 2, 3, 4, 6, 7, 8 or 9; and (b) the purpose, or one of the purposes, of the account is to facilitate the provision of a service covered by item 1, 2, 3, 4, 6, 7, 8 or 9; and (c) the service is provided in the course of carrying on a business 12 in the capacity of account provider the signatory for a new or existing account, allowing a person to become a signatory to the account, where:
7 exchanging money for gaming chips or tokens, where the service is provided in the course of carrying on a business the person whose money is exchanged 8 exchanging gaming chips or tokens for money, where the service is provided in the course of carrying on a business the person whose gaming chips or tokens are exchanged 9 paying out winnings, or awarding a prize, in respect of a game, where: (a) the game is played for money or anything else of value; and (b) the game is a game of chance or of mixed chance and skill; and (c) the service is provided in the course of carrying on a business; and (d) the game is not played on a gaming machine located at an eligible gaming machine venue the person to whom the winnings are paid or the prize is awarded 10 in the capacity of controller of an eligible gaming machine venue, paying out winnings, or awarding a prize, in respect of a game, where: (a) the game is played on a gaming machine located at the venue; and (b) the winnings are paid out, or the prize is awarded, by the controller as agent of the owner or lessee of the gaming machine; and (c) the service is provided in the course of carrying on a business the person to whom the winnings are paid or the prize is awarded 11 in the capacity of account provider, opening an account, where: (a) the account provider is a person who provides a service covered by item 1, 2, 3, 4, 6, 7, 8 or 9; and (b) the purpose, or one of the purposes, of the account is to facilitate the provision of a service covered by item 1, 2, 3, 4, 6, 7, 8 or 9; and (c) the service is provided in the course of carrying on a business the holder of the account 12 in the capacity of account provider for a new or existing account, allowing a person to become a signatory to the account, where: the signatory
abpf-explanatory-guide-2015.docx