This guide has been developed for pubs and clubs who are licensed to operate electronic gaming machines (EGMs), to gain a thorough understanding of your AML/CTF obligations.
A video showcasing how Suspicious matter reports (SMRs) are a crucial source of intelligence for AUSTRAC.
Find answers to frequently asked questions about submitting SMRs in this guide.
The SMRs you submit are the ‘eyes and ears on the ground’ for AUSTRAC, law enforcement and other regulatory agencies. This guide contains tips on how to make effective suspicious matter reports to AUSTRAC.
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.