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Pubs and clubs with gaming machines

This guide has been developed for pubs and clubs who are licensed to operate electronic gaming machines (EGMs).

Use this guide to gain a thorough understanding of your AML/CTF obligations.

It includes an overview of money laundering, terrorism financing and the impacts for pubs and clubs as well as practical guidance on how to meet your obligations.

Download: Pubs and clubs with gaming machines – Regulatory guide (PDF, 1.0MB)

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.

Last updated: 21 Mar 2022
Page ID: 748

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