Reporting by banks and casinos helped AUSTRAC alert law enforcement to a former solicitor engaged in an elaborate mortgage refinancing fraud.
Under the National Consumer Protection Framework for Online Wagering, Australian Governments have agreed to implement customer pre-verifi
In September 2023, the AML/CTF Rules were amended to strengthen the applicable customer identification procedures that apply to online gambling service providers.
AUSTRAC and Great Britain Gambling Commission have today strengthened their cooperation in the fight against serious financial crime and terrorism financing through the signing of a regulatory Memorandum of Understanding (MOU) in London.
AUSTRAC and the Victorian Gambling and Casino Control Commission (VGCCC) have strengthened their cooperation in the fight against serious
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious cri
AUSTRAC’s analysis of information from businesses helped disrupt a global drug importation and money laundering syndicate.
AUSTRAC has today launched its ML/TF risk assessment of the junket tour operations (JTOs) sector.
AUSTRAC will take action if the financial and gambling sectors do not take their AML/CTF Act obligations seriously.
These examples of dealing with suspicious customer behaviour are designed to help the online wagering industry better understand and meet anti-money laundering and counter-terrorism financing (AML/CTF) compliance obligations.