Core obligations

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AML/CTF programs Read more
Customer identification and verification Read more
Reporting Read more
Record-keeping Read more
Preventing financial crime using a risk-based approach Read more

Guidance and resources

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Indicators
Indicators of suspicious activity for the casino sector Read more
Financial crime guide
Combating the exploitation of international students as money mules Read more
Risk assessment
Junket tour operations in Australia risk assessment 2020 Read more
Examples of IFTI reporting for casinos Read more
Posters and fact sheets
I want to protect my business from money laundering Read more

Latest industry news and updates

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30 July 2025
AUSTRAC launches civil penalty proceedings against pokies giant Mounties
AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and…
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8 May 2025
AUSTRAC Reporting Entity Forum – register now
About the AUSTRAC Reporting Entity ForumThe AUSTRAC Reporting Entity Forum is a series of webinars where you can hear directly from AUSTRAC about a…
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14 October 2024
Upcoming changes to enrolment and registration forms
Update, 9 November 2024There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT)…
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