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On-course bookmakers ML/TF risk assessment

20 December 2018

The On-course bookmakers: money laundering and terrorism financing risk assessment is now available.

This is the result of collaboration with the on-course bookmaking sector, state-based licensing bodies, industry associations and partner agencies. 

On-course bookmakers should use this risk assessment to evaluate and improve their anti-money laundering and counter-terrorism financing systems and controls. In particular, on-course bookmakers are reminded of their obligation to report suspicious matters to AUSTRAC. There is significant room for improvement from the sector in this critical area. 

If you have any questions, including about your obligations, please contact the AUSTRAC Contact Centre at contact@austrac.gov.au or call 1300 021 037.

Last modified: 21/12/2018 10:42