This list of indicators will help you identify potential money laundering, terrorism financing and other serious and organised criminal activity involving electronic gaming machine venues.
This list may be used as part of you AML/CTF risk awareness training for venue staff to help them identify signs of suspicious activity.
A video to help you recognise some of the signs that could indicate money laundering is occurring at your venue.
Download the brochure and posters outlining AML/CTF tips to help protect your business, plus top myths and facts about money laundering and terrorism financing in pubs and clubs.
These resources can be printed and shared with venue staff to help them understand their responsibilities around gaming machines, identify the signs of financial crime and protect your business. Note: AUSTRAC designed these materials for use with your staff only.
Download and print:
This regulatory quick guide provides an overview of your obligations for customers or beneficial owners who are politically exposed persons (PEPs).
Financial institutions can carry out applicable customer identification procedures (ACIP) in respect of a customer after commencing to open an account in certain circumstances. This is on the condition that appropriate risk-based systems and controls are in place, including to ensure no further designated services can be provided other than deposits to the account or designated services incidental to the opening of the account or a deposit.
This information will help you understand and implement reforms related to correspondent banking, which came into effect on 17 June 2021.
This information will help you understand and implement reforms related to customer due diligence, which came into effect on 17 June 2021.
This information will help you understand and implement reforms related to reliance on customer identification and verification by a third party, which came into effect on 17 June 2021.
An overview of effective ongoing customer due diligence, including transaction monitoring and enhanced customer due diligence, based on key learnings from our regulatory activity.
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.