Download the brochure and posters outlining AML/CTF tips to help protect your business, plus top myths and facts about money laundering and terrorism financing in pubs and clubs.
These resources can be printed and shared with venue staff to help them understand their responsibilities around gaming machines, identify the signs of financial crime and protect your business. Note: AUSTRAC designed these materials for use with your staff only.
Download and print:
-
AML/CTF tips brochure (PDF, 507KB)
-
‘Be aware, be alert’ poster (PDF, 656KB)
-
Myths and facts poster (PDF, 544KB)
This guidance sets out how we interpret the Act, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened.
The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.
This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.