We can require a reporting entity to appoint an external auditor if we have reasonable grounds to suspect that the reporting entity:

• has not taken – or is not taking – appropriate action to identify, mitigate and manage the ML/TF risk its business or organisation may reasonably face
• has not complied with AML/CTF law.

You can find out more about the consequences of not complying.

We publish these notices in the interests of transparency and accountability. 

2022

• Sportsbet Pty Ltd (PDF, 302KB)
• Hillside (Australia New Media) Pty Limited (PDF, 282KB)
• Gold Corporation Pty Ltd (PDF, 390KB)
• Bell Potter Capital Limited (PDF, 295KB)
• Bell Potter Securities Limited (PDF, 295KB)
• Third Party Platform Pty Ltd (PDF, 297KB) 

2020

• PayPal Australia Pty Ltd (Amendment of Notice) (PDF, 248KB)

2019

• PayPal Australia Pty Limited (PDF, 660KB) 
• Afterpay Pty Ltd (PDF, 45KB)

2015

• Canberra Southern Cross Club Ltd (Word, 34KB)
• Canberra Southern Cross Club Ltd (PDF, 15KB)

2012

• A2Z Communication Pty Limited (PDF, 61KB)

2010

• George Thomas Hotels Pty Ltd. (PDF, 58KB)
• Argos Investments Pty Ltd. (PDF, 54KB)
• George Thomas Hotels (Bradbury) Pty Ltd.(PDF, 59KB)
• George Thomas Hotels (Campsie) Pty Ltd. (PDF, 60KB)
• George Thomas Hotels (Hurstville) Pty Ltd. (PDF, 60KB)
• George Thomas Hotels (Madison) Pty Ltd. (PDF, 58KB)
• George Thomas Hotels (QLD) Pty Ltd. (PDF, 58KB)