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:
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.