Victorian Numbered Regulations

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CASINO CONTROL REGULATIONS 2023 (SR NO 119 OF 2023) - REG 9

Determining whether a person is ordinarily resident in Australia

    (1)     For the purposes of section 62C(2) of the Act, a casino operator must treat a person as ordinarily resident in Australia unless the operator can confirm that the person is not ordinarily resident in Australia.

    (2)     A casino operator must record the primary country of residence of all persons to whom a player card is issued.

    (3)     If at any time a casino operator suspects that a person who is not recorded as ordinarily resident in Australia is in fact ordinarily resident in Australia, the operator must take further steps to confirm the residency status of that person.

    (4)     For the purpose of subregulation (3), if a passport is written in a language that is not understood by the person carrying out the verification, the casino operator may request an English language translation prepared by an accredited translator.

Division 2—Cashless gaming



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