A downloadable poster developed for staff working on the gaming floor, helping them to identify and report suspicious customer behaviour.
A downloadable poster outlining the top five myths about money laundering in pubs and clubs and the real facts.
A downloadable fact sheet on how pubs and clubs with gaming machines can protect themselves from being misused for money laundering and terrorism financing.
- Download the fact sheet (PDF)
A guide for pubs and clubs with gaming machines on how to develop and implement an AML/CTF program.
- Download the guide (Word, 144KB)