vic. au Telephone 1300 182 7 vcglr. Downloadable form: use this if the applicant entity is a trustee of a trust or has other entities (companies) as associates in addition to individuals Mr James O'Halloran PSM – Deputy Chairperson and Commissioner. Victorian Commission for Gambling and Liquor Regulation. • Signage – your current permit, as well as the signage or posters approved by the VCGLR, must Some events with multiple applicants (such as the St Kilda Festival), are coordinated via local council or a central event coordinator and should not use this online form. Get a new licence. gov. The dollar amounts shown in this document will change each financial year and have been rounded to the nearest whole dollar amount. Changes in the situation of a associate or nominee of an gambling industry participant: Directions Under Section 10. We have a range of industry resources available, including past Commission decisions, data, forms and fact sheets. 1300 182 457; contact@vcglr. You can hold a raffle without a minor gaming permit if the prize value is $20,000 or less. Find out. From the casino to community raffles, we are holding gambling operators to account in the interests of a fair and safe industry. gov. It's also illegal for a minor to be on licensed premises to purchase, receive or consume alcohol. A theatre production. In February 2017, the Victorian Auditor-General tabled the Regulating Gambling and Liquor audit report in the Victorian Parliament. au(• telephone the VCGLR on 1300 182 457The VCGLR now recommends the Crown and other casinos “expand facial recognition technology to cameras on all entrances” to catch self-excluded gamblers. Access data and information. au . <br /> The following documents will need to be attached for the Commission to determine maximum patron capacity:<br /> VCGLR has a system for checks of licensees, but only checks a small, non-statistical sample. Module 1 can be done online and must be completed within one month of starting work in a gaming venue. Email [email protected]. au Phone: 0427 701 037 News Read articles and updates. Can a staff member who has been employed for one (1) month be a Responsible GamblingThis licence allows the supply of liquor for consumption on premises and the sale of packaged liquor with a take-away or home delivery meal. The VCGLR has been further delayed because Crown initially refused to release a large number of documents relating to it, citing legal professional privilege, the authority said in the report. It aims to uphold a culture of integrity and harm. The Commission is supported in its functions by staff from the Department of Justice and Community Safety. Click on the validation link in the email to complete eLicence set-up. When a VCGLR inspector arrives at your venue, they will introduce themselves, produceBy population density. 1300 182 457; contact@vcglr. gov. The review is ongoing and we hope to. The VCGLR notes that had it been aware of these matters, the VCGLR's investigation into junket operations at the Melbourne casino1300 182 457 vcglr. vic. vic. 9 am to 5 pm weekdays, excluding public holidays. Example: Right to supply liquorVCGLR CEO Jane Brockington said New Year’s Eve is an opportunity for hospitality and entertainment businesses to hold special events and trade later, but it is an opportunity that must not be abused. A liquor licence is required to supply liquor (alcohol). vic. Any person or organisation that intends to conduct gaming activities or work in the gaming industry in Victoria must apply for a licence or permit. This is an ungraded, competency-based. The list of abbreviations related to. Application by an Amalgamated Club for a Club Licence Kit. outline the proposed licensed area/s in red. from either Victoria Police, Australian Federal Police or any other provider appearing on the most current Australian Criminal Intelligence Commission's list of Accredited 'Broker' Organisations. Select what is relevant to your local area and customise it for your members. Module 1 - this module involves 2-3 hours learning online and must be completed within one month of starting work in a gaming venue. The VCGLR approves poker machine licences if it considers the “net economic and social impact of approval will not be detrimental to the well-being of the community”. Click here. NOTE: All government fees and fines are indexed annually. Register of undertakings. au ABN 56 832 742 797 This kit contains all the forms and related materials required to apply for a variation to the category of licence in Victoria. go. auThe VCGLR said as one of many regulators, it worked with other agencies including Victoria Police and AUSTRAC. In 2016-17, punters using Crown’s Melbourne casino lost A$1. Victorian Opposition Leader Michael O’Brien questioned why the commission was still waiting for the NSW report before it goes to the bottom of Crown dealings in Melbourne. vic. Need help? For more information on how to apply for a liquor or gambling licence or permit: • visit the Victorian Commission for Gambling and Liquor Regulation VCGLR) website at vcglr. This includes: Best practice in managing licensed premises. gov. • Posters must be printed in colour on A4 (210 x 297mm) paper. gov. If the VCGLR grants your application pending confirmation that you have the legal right to occupy you will be required to complete and submit to the VCGLR a notice of right to occupy in order for a licence to be issued with your name on it. Register an owner or mortgagee of a licensed premises. Disqualified persons or companies. vic. Certificate Number: Surname: First and Other Name: Date Of Birth: Enrol online, complete your RSA Refresher course, get results and make changes to your account. Verify the details of your identity documents. Certificate Number: Surname: Check. The VCGLR will mark this area with an A. Send application to: Victorian Commission for Gambling and Liquor Regulation GPO Box 1988 Melbourne Vic 3001 or lodge in person at:on VCGLR Liquor Portal”. gov. He has held senior executive roles in regulatory, compliance, and enforcement areas. Applying for Approval as an Associated Individual of the holder of a Venue Operator's Licence. au T: 1300 182 457 vcglr. • Signage – your current permit, as well as the signage or posters approved by the VCGLR, mustSome events with multiple applicants (such as the St Kilda Festival), are coordinated via local council or a central event coordinator and should not use this online form. PDF 177. vic. VCGLR Chairman Ross Kennedy said he took comfort no evidence of wrongdoing or corruption was found. However, if a raffl e1. The Victorian Commission for Gambling and Liquor Regulation (VCGLR) has become the Victorian Gambling and Casino Control Commission (VGCCC). requirements’ form available at vcglr. vic. You do not need to pay for the training. au This publication avoids the use of legal language. Mr Finanzio also highlighted the failure of Crown to be transparent with the gambling regulator. Technical standards for gambling industry. 3. You can do a sample RSA refresher course where no data will be recorded at the end. New entrant training is a training course developed by the Victorian Commission for Gambling Liquor Regulation (VCGLR), in conjunction with authorised training providers, to ensure that liquor licence applicants have an adequate knowledge of Victorian liquor law. vic. Level 3, 12 Shelley Street, Richmond VIC 3121 1300 182 457 vcglr. 9:00am to 5:00pm weekdays, excluding public holidays 1300 182 457; contactliquor@justice. VCGLR has an obligationnderu the Casino Control Act 1991 (CC Act) to ensure the management and operation of casinos remain free from criminal influence or exploitation. • equipment within gaming machines (subject to approval by VCGLR): o card readers in the case of CBC gaming o Ticket readers (usually bank note acceptors) and Ticket printers in the case of TITO systems and o any interface device(s) required to facilitate communication with the cashless gaming Server computer via the monitoring system (e. gov. Remember the 4 RSA principles 1. Email contact@vcglr. gov. The legal drinking age in Victoria is 18 years. Money laundering has always been a pervasive practice and this free online AML course explores the effects and fundamentals of money laundering and effective techniques for preventing money laundering. vic. Liquor Control Reform Act 1998. Reduce trading hours or patron numbers. vic. The VCGLR has been further delayed because Crown initially refused to release a large number of documents relating to it, citing legal professional privilege, the authority said in the report. Australian Lawyer, currently working at the Victorian Commission for Gambling and Liquor Regulation. residents, the VCGLR or Victoria Police • decisions of the Victorian Civil and Administrative Tribunal (where applicable) or the VCGLR. The name change came into play on 1 January 2022 following legislation passed by the Victorian Parliament in December 2021 following findings during the Royal Commission into Crown. Liquor Control Victoria (LCV) regulates Victoria’s licensing, sale and supply of. The VCGLR often gets asked about minors on licensed premises by licensees, staff and parents. gov. The VCGLR is currently scrutinising these types of businesses and ensuring that they are adhering to the conditions on their licence and not operating outside of the scope of the legislation. Complete the 'Application for a Proof of Age card' form at the Victorian Commission for Gambling and Liquor Regulation (VCGLR) and follow the steps below to complete the application. An adult (a person over 18 who is the parent, guardian or spouse of the minor, or who is authorised to supply liquor to the minor by the minor’s parent, guardian or spouse) can supply alcohol to an underage person in their home if they can demonstrate responsible supervision of the supply of alcohol. Access to the Story Archive 1944-present. Unsure where to find your certificate. Liquor Licences and Applications Online. These types of businessesThe VCGLR want to set the example for dealing with these kind of issues; getting correspondence from you (and others) makes it a lot easier to gauge the feelings of Victorians and lets us know there is genuine interest and concern. Top Competitors of Victorian Commission for Gambling And Liquor Regulation. Email [email protected]. Managing intoxicated patrons. Under the Liquor Control Reform Act 1998 (the Act), an Australian Drivers Licence is an acceptable form of identification. 1/25/2022. The Victorian Commission for Gambling and Liquor Regulation is the independent statutory authority that regulates Victoria's gambling & liquor. Step One - Get police clearance. Login to complete an RSA Refresher course or download and print a previously completed RSA Refresher. A trade promotion lottery involves activities or events where prizes are given away through any means that include an element of chance at any stage. Experienced gamblers will sometimes want to play new games, but don't want to lose any money. Victorian Commission for Gambling and Liquor Regulation. The Liquor Portal is designed to help licensees manage their existing liquor licence (remove or replace a nominee, add or remove a director, update a postal or eLIcence email address), lodge a new restaurant and cafe licence application or transfer an existing licence. You must complete RSG training if you want to work in a gaming venue. Major Event Application. NOTE: All government fees and fines are indexed annually. Adeno-Associated Virus is the leading vector for gene therapy. Victorian Commission for Gambling and Liquor Regulation. The 2017 audit also included Victoria. Things to consider before applying. au. gov. 29. You can complete the module before starting work if you choose. Australia Casino. Call: 1300 747 430 Email: info@shortcoursesau. Licensees can change, transfer, surrender or renew their liquor licences in Victoria. An on-premises liquor licence allows you to sell alcohol to drink on your licensed premises without also being required to serve meals. Improved guidance available to licensing officers. Overview of the VGCCC organisational structure. The Victorian Gambling and Casino Control Commission (VGCCC) will have oversight of. Sporting or community clubs that want to supply liquor need to hold a liquor licence. “Our compliance inspectors and Victoria Police will be out in force ensuring licensees stick to-The VCGLR has developed a Local government liquor licence objection kit to provide councils with clearer guidelines about liquor licensing objections and applications. 3. The Victorian Commission for Gambling and Liquor Regulation (VCGLR) was established in 2012 by bringing together the functions and resources of two predecessor regulators. Taking advantage of a particle-filtering algorithm, we report her. For example, if the licence states that maximum patron capacity is 100 patrons then there must be tables and chairs available for at least 75 patrons. Lodge your community benefit statement. " To do this, enter the formula in the cell next to your percentage cell and press the "Enter" key to compute it. You must complete two modules: Module 1 - this module involves 2-3 hours learning online and must be completed within one month of starting work in a gaming venue. Phone: (+61) 1300 1 VCGLR (1300 182 457) Postal address: GPO Box 1988, Melbourne 3001. Audio Grapevine. You must not allow a drunken or disorderly person to be on your premises. Mutual recognition. DrTurkeyMaster473. vic. PDF 868. From 2007 – 2021 he was a Deputy Commissioner with the Australian. au This publication avoids the use of legal language. Revelation after revelation has flowed from Victoria’s royal commission into the casino. email the VCGLR the declaration of right to occupy. vic. au or Book Online. define the boundaries of the property. When you complete your Victorian RSA course with 5 Star Online training you will be issued the Victorian VCGLR certificate that is required to work in the industry. When you enrol, your university, college or. VCGLR Chairperson Ross Kennedy PSM presented it to Parliament for the year ending June 30, 2020. au Printing guidelines • P osters must be printed in the original form as downloaded from the VCGLR website: No modifi cation to the form or content of the posters is permitted. Information Communication Technology (ICT) Legal Services. VCGLR has lacked the powers, and arguably both the resources and the authority, to go anywhere near doing its job. Online form: use this if the applicant entity only has individuals as associates. au ABN 56 832 742 797 By email to: [email protected] award recognised the VCGLR’s innovative approach to risk-prioritisation through its digital compliance tool which is used by the VCGLR to better identify licensed venues that are of higher. Social media Follow us on social media! Feel free to share your views and experiences with us. au Telephone 1300 182 457 vcglr. vcglr. au. "If the VCGLR becomes aware of matters that fall outside of its remit, such as money. gov. Go back home. Phone: (+61) 1300 1 VCGLR (1300 182 457) Postal address: GPO Box 1988, Melbourne 3001. vic. Electronic gaming machines Responsible Service of Gambling Educate Resources. au This is an interactive PDF form which allows you to: • complete the form using a computer or tablet • save your progress and continue at a later timeVictorian Commission for Gambling and Liquor Regulation. 85 KB) Changes in the situation of an associate of the casino operator: Directions Under Section 28AA of the Casino Control Act 1991 - to. TechSpot means tech analysis and advice you can trust. gov. Demerit points apply to the licence for a period of three years from the date on which the demerit point is recorded against the licence. auTraining requirements for new gaming staff. The VCGLR has since announced an independent inquiry into the claims. All work types. Contents This section contains the following topics: Topic See page General obligations 2 Part 1: RSA Why RSA is important 2 RSA training requirements 3 Check your understanding part 1 – RSA 4 Part 2: Serving alcohol responsibly Legal and moral obligations 5This topic shows you how to display the elements of several STL/CLR containers written in a C++ assembly named StlClrClassLibrary. Grants of $3,500 per premises in regional Victoria and $7,000 per premises in metropolitan Melbourne are available to eligible liquor licensees operating a restaurant, hotel, café, pub, bar, club, or reception. The commission oversees gambling licensing and undertakes compliance activities to prevent and detect breaches, while also informing and educating industry and the general public about regulatory practices and requirements. Click here. Through our complaints process, we investigate breaches under a number of gambling laws. Expenditure (or player loss) data. Welcome to the Liquor Portal The Liquor Portal is designed to help licensees manage their existing liquor licence (remove or replace a nominee, add or remove a director, update a postal or eLIcence email address), lodge a new restaurant and cafe licence application or transfer an existing licence. Information about the law may have been summarised or expressed in general statements. The complaint process. Grapevine Complete Subscription: 1-Year. go. The New South Wales (NSW) and South Australian (SA) governments have recently launched digital drivers licences. Follow the step-by-step guide on how to apply for a new gaming industry employee licence. Login to complete an RSA Refresher course or download and print a previously completed RSA Refresher. Contact details and opening hours. Welcome to the Liquor Portal The Liquor Portal is designed to help licensees manage their existing liquor licence (remove or replace a nominee, add or remove a director, update a. Get more out of your subscription* Access to over 100 million course-specific study resources; 24/7 help from Expert Tutors on 140+ subjects; Full access to over 1 million Textbook SolutionsVictorian Commission for Gambling and Liquor Regulation (VCGLR) administers this Act. This will save you money by reducing your mortgage and removing the need. ic. Requests usually take 4 to 6 weeks to process, depending on the type of request and availability of resources. This is the common method of conducting a raffl e. The expiry date is printed on the front of your licence. gov. 26. vic. Get free Smartsheet templates. Expand all. Cost. vic. au and 3 more links Subscribe. au ABN 56 832 742 797 This kit contains all the forms and related materials required to apply for a renewal of licence or permit by owner, mortgagee or other affected person in Victoria. vic. This service is intended to allow any interested person to search current liquor licences and applications in Victoria. The VCGLR has introduced a streamlined approach for temporary limited licences to help existing licensees temporarily use outdoor areas as outlined in the COVID-19 roadmap to reopening. au . The Victorian Liquor Commission's enforcement takes enforcement action to ensure compliance with the law through specific and general deterrence. au for information about training requirements. au; Level 3, 12 Shelley Street, Richmond, Vic 3121Responsible Service of Alcohol (RSA) training. Apply online. Victorian Commission for Gambling and Liquor Regulation. vic. Free water available here We support the Responsible Service of Alcohol. Victorian Commission for Gambling and Liquor Regulation. Monday night's Four. Log in to our online resources to: Gaming venues Update your venue or employee details Online gambling services portal Lodge your community benefit statement Community. The VCGLR released its report on May 18, slamming Crown for being “unnecessarily belligerent” and slowing its inquiry into the arrests, which it ultimately blamed on Crown’s “deficient. vic. The plan must: be on at least A4 size paper. Find out the status and validity of a certificate online. PDF 208. g. Casinoz. The VCGLR is committed to implementing the Commission’sThe Victorian Commission for Gambling and Liquor Regulation (VCGLR) has announced it has set up the independent investigation that will be led by prominent QC Ian Freckelton. au. Freckleton said there was a need for better processes for sharing information with police, and also recommended more inspectors to be rostered on to scrutinize the casino. Victorian Commission for Gambling and Liquor Regulation. Rose Varrelli | November 15, 2020 | Updated on: October 13th, 2023. Fill out the online form on the portal. vic. Any person or organisation that intends to conduct gaming activities or work in the gaming industry in Victoria must apply for a licence or permit. Gaming industry employers: Please remind any staff holding gaming industry employee licences to update their details with the VGCCC if they have moved. au Telephone 1300 182 457 vcglr. The VCGLR acknowledges that the Minister for Consumer Affairs, Gaming and Liquor Regulation (Minister) has commissioned a separate review to advise on the necessary structural and governance arrangements to casino regulation in Victoria (Regulatory Review). The dollar amounts shown in this document will change each financial year and have been rounded to the nearest whole dollar amount. vic. vic. [email protected]. If completing a hard copy of the statement, details must be provided in attachment schedules/sheets. 02 August 2021. From the casino to community raffles, we are holding gambling operators to account in the interests of a fair and safe industry. 7 million. Request the removal of a partner from a licence or permit. 4 to Nominees and Associates of Gambling Industry Participants (PDF, 91. Infringement notices may be issued to licensees, underage persons or any person breaching specified sections of the Act. gov. Last year, VCGLR’s sixth review of Crown’s casino operator licence found. Provide a copy of your certificate to your employer. vic. VCGLR has progressed all 13 recommendations directed to it in 2017. Training may be in-person, virtual classroom or online. Authorised by the Victorian Government. (VCGLR) website at vcglr. gov. Please note: making false statements and/or fraudulently obtaining an identification card is a serious offence, which may result in prosecution. au; Level 3, 12 Shelley Street, Richmond, Vic 3121 T: 1300 182 457 | E: contact@vcglr. What is the Advanced Responsible Service of Alcohol (RSA) training? The Advanced RSA training program was developed by1300 182 457 vcglr. We have a range of industry resources available, including past Commission decisions, data, forms and fact sheets. vic. If you are unsure if you should use this form, contact your event coordinator or phone us on 1300 182 457 or email [email protected]. show measurements of licensed areas. 3. You can launch the troubleshooter from Fix sound or audio problems in Windows by selecting the Open Get Help button in the article. The NSW Government is currently working to improve the planning and approvals processes for caravan parks, camping grounds, manufactured home estates and moveable dwellings with a comprehensive review of the existing framework. Bars and nightclubs generally apply for this licence. gov. In addition to completing this form, applicants for a licence to trade past 1am in the municipalities of Melbourne (including Docklands), Stonnington, Yarra and Port Phillip must satisfy the VCGLR that: • the premises is used as an accommodation hotel, a venue that regularly provides live music entertainment or a venue that supplies liquor for. The Commission: undertakes licensing, approval, authorisation and registration activities. gov. gov. The Victorian Gambling and Casino Control Commission is the independent regulator of Victoria's gambling industry. The Get Help dialog window should open, and you will need to. It also avoids the problems that can arise from using a committee member’s private address. You have to finish your current course before you can start a new one. Consent forms must be completed and are available for downloading at vcglr. VCGLR CEO Catherine Myers has previously made the case that criminal activity at the casino was the responsibility of other agencies such as the federal financial crimes watchdog AUSTRAC. Risk-based model for liquor licensing implemented. vic. Swat College of Science & Technology, Mingora. From the search results you can link directly to a PDF version of the General Schedule where the series is listed. The Liquor Portal will also help you comply with your licence obligations. Due to maintenance, this website will be unavailable on Wednesday 22nd November 2023 from 5pm to 8pm. For more information relating to demerit points, please refer to the. All other liquor licence applicants are required to write a letter to the VCGLR detailing the reasons for seeking an exemption before the licence is granted. However, this may not be sufficient to meet the legislative intent for VCGLR to minimise harm and prevent criminal influence and exploitation. Register. Upon completion of RSA training you will receive two (2) certificates; (1) the nationally accredited Responsible Service of Alcohol certificate Course code: SITHFAB002 and (2) the VCGLR RSA certificate – this certificate is required for those working in alcohol service in Victoria. Online form: use this if the applicant entity only has individuals as associates. vic. au ABN 56 832 742 797 REL-2008-i1Dsp This kit contains all the forms and related materials required to relocate an existing licence or permit to a new address in Victoria. vic. 06 November 2023. 06 KB. Payment options Register for an eLicence to receive your renewal notice online Find a lost renewal notice or liquor licences Reduce or waive renewal fees Renew a licence by owner, mortgagee or other affected person The Liquor Control Reform Regulations 2023 commenced on 29 July 2023. Victorian Gambling and Casino Control Commission @VGCCC ‧ 269 subscribers ‧ 28 videos We are the independent regulator of Victoria’s gambling industry. Was this information helpful? Liquor Licences and Applications Online. Transfer an existing liquor licence or permit. VCGLR staff can print the posters in-house and mail them out upon request. 5%. Our New Entrant Training provides for the required new industry entrant training for those seeking to obtain a new licence or transfer an existing. gov. au. Please proceed to Part B. au Raffl es Where a raffl e is conducted in such a way that each participant has a chance of winning a prize and one or more of those prizes are liquor, a liquor licence is not required. A VCGLR inspector can conduct an inspection with or without the venue manager on site. For that part of the monthly average player loss which: does not exceed $2,666, the tax rate is 0%. Username: Password: Forgot Your Password? VCGLR can inspect you Inspectors from VCGLR ensure that people who are licensed to sell alcohol meet their obligations under the Liquor Control Reform Act 1998, including any conditions of their specific licence. Module 2 - this module is delivered via video-conferencing or in gaming. vic. vic. Licensees and permittees can notify the VCGLR of up to a maximum of three events in total on this form. gov. To apply for a gaming licence or permit, select on the industry type that best suits you and follow the process on the application page. Your GV Online login credentials are sent to you via email at. The freeze aims to contain growth in late night licences so that the long term strategies to improve the safety and amenity of the entertainment precincts can take effect. You may also be required to display a public notice at the venue for 28 days and Victoria Police and the local council may review your application. vic. 1300 599 759. gov. au ABN 56 832 742 797 This package contains the Registration Form and information material to register under the Australian Mutual Recognition agreement for a gaming industry employee licence or a casino special employee licence Send application to:The May 2019 phone call was an attempt to intimidate a Victorian Commission for Gaming and Liquor Regulation (VCGLR) officer who had raised concerns about Crown failing to act on a key. Internet sales, mail orders, wine drives or gift hamper sales. vic. New Entrant Liquor Licence Training Course Melbourne | Short Courses Australia offer weekly courses in VCGLR approved New Entrant Liquor training courses for Licencees. Please notify the VCGLR of any changes on 1300 182 457. MATH. The Andrews Labor Government will overhaul the regulation of gambling in Victoria by establishing a new casino and gambling regulator, with a dedicated casino regulation division focused solely on holding Melbourne’s casino operator to account. exceeds $2,666 but does not exceed $12,500, the tax rate is 42. Victoria’s gaming regulator, the Victorian Commission for Gambling and Liquor Regulation (VCGLR), has announced an independent investigation into allegations raised by an Australian current affairs program this week over the effectiveness of its regulation of Crown Resorts. The VCGLR encourages licensees to consider the best practice measures below to develop a house policy for functions, in addition to the legal requirements. All staff are expected to understand what is involved in a liquor inspection and be prepared to provide the inspector with the required documents upon request. Liquor Regulation Act 2011 (VCGLR Act). Click here. gov. There is a fee applicable for the conduct of an underage or youth event. Roll of Manufacturers, Suppliers and Testers. Unsure where to find your certificate. au ABN 56 832 742 797 VELP-1906-f6uxf By post to: Victorian Commission for Gambling and Liquor Regulation GPO Box 1988, Melbourne VIC 3001 In person to: Victorian Commission for Gambling and Liquor Regulation Level 3, 12 Shelley Street, Richmond By email: [email protected] RSA Certificate. In Victoria, the Victorian Commission for Gambling and Liquor Regulation (VCGLR) designs and regulates an independent RSA course. This must be submitted withinApply for Bridging Course - Eligibility Check. From 1 July 2022, the Victorian Liquor Commission is responsible for the regulation of liquor. The first assembly is written in C++, and the second in C#. vgccc. Module 2 is a face-to-face component that you must complete within 6 months of starting work in a gaming venue. Understand your licence. Keep it Clean: Identify and prevent money laundering in your pub. 105 of the Act (Let or Sub-let) or s.