This guide has been developed for pubs and clubs who are licenced to operate electronic gaming machines (EGMs), to gain a thorough understanding of your AML/CTF obligations.
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, proliferation 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, 1336KB).
This guidance sets out how we interpret certain Australian legislation, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened.
The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.
This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.