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Industry specific guidance

Available guides:

Pubs and clubs with gaming machines

Gambling is a known method of laundering money.  It is used to make the proceeds of crimes look legitimate and to avoid paying tax. 

Venues with gaming machines have obligations under AML/CTF legislation, including

  • enrolling with AUSTRAC
  • protecting your business from misuse by criminals
  • reporting suspicious activity to AUSTRAC.

Advice is available:

More resources are being developed.


Last modified: 08/03/2017 10:31