Find answers to frequently asked questions about submitting SMRs in this guide.
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 new guidance resource to assist reporting entities in submitting more effective SMRs
A remittance service provider is an individual, business or organisation that accepts instructions from customers to transfer money or pr
Details regarding submitting your SMR's, what all you must include, deadlines and penalties.
Money laundering is a key enabler of serious crimes such as child exploitation, drug and sex trafficking, scams, fraud, terrorism an
From 1 July 2026, anti-money laundering and counter-terrorism financing (AML/CTF) obligations will apply to certain services typically pr
Understanding your money laundering, terrorism financing and proliferation financing (ML/TF/PF) risk is key to protecting your business f