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Casinos guidance resources

Risk assessment

An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector to assist casinos to identify, mitigate and manage risks. 

Posters and fact sheets

A printable poster for gaming machine venues such as pubs and clubs to remind you of ways to protect yourself from money laundering.

Examples of common IFTIs casinos must report to AUSTRAC.