AUSTRAC

Legal & RegulatoryLand Based+ 2 more

AUSTRAC orders external audit of Bankstown District Sports Club

Regulator cites potential weaknesses in controls against money laundering through poker machines.

1 min read • May 21 • By Keih Ma

Legal & RegulatoryFinancial+ 1 more

AUSTRAC launches enforcement investigation into Tabcorp AML compliance

Australia's financial crime regulator has launched an enforcement investigation into Tabcorp, citing serious concerns about the operator's ability to manage money laundering and terrorism financing risks.

1 min read • May 8 • By Jack Found

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