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Study visit from the Casino Regulatory Authority of Singapore

AUSTRAC  hosted a study visit from the Casino Regulatory Authority of Singapore in September, with several state-based gaming regulators also in attendance.

Participants shared insights into their respective regulatory regimes, the money laundering typologies and trends they had seen and opportunities for responding to future challenges through greater collaboration and information sharing. 

AUSTRAC would like to thank all the attendees for their time, and everyone who contributed to making the visit a success. We look forward to continuing to establish and develop these types of relationships with international and state based counterparts in the future.
 

Last modified: 16/10/2017 12:24