AUSTRAC

Legal & RegulatoryCasino+ 1 more

Austrac reiterates AML obligations for gambling services

The regulator’s scope page was updated on 13 April, maintaining official guidance that gambling businesses remain within Australia’s anti-money laundering and counter-terrorism financing framework.

2 min read • Apr 14 • By Shaan Khan

Responsible GamblingLegal & Regulatory+ 4 more

AUSTRAC CEO warns of systemic AML failures in Regulating the Game keynote

Brendan Thomas, Chief Executive of AUSTRAC, has warned gambling operators that persistent weaknesses in anti-money laundering controls remain, as Australia prepares for major regulatory reforms.

2 min read • Mar 13 • By Will Underwood

Legal & RegulatoryFinancial+ 1 more

AUSTRAC issues guidance on new compulsory examination powers

Regulator outlines how section 172A notices will be used under expanded AML/CTF reforms.

1 min read • Mar 5 • By Keih Ma

Legal & RegulatoryFinancial+ 2 more

AUSTRAC sets out expectations for AML and CTF obligations in 2026

Regulator urges risk-focused implementation plans ahead of major reforms.

3 min read • Dec 18 • By Keih Ma

Legal & RegulatoryCasino+ 1 more

AUSTRAC provides enforcement update amid registration renewal refusal

The operator has denied Raiyyan Exchange's licence due to serious compliance concerns, simultaneously underscoring key goals for 2026.

3 min read • Dec 15 • By Keih Ma