Anti-money laundering and counter-terrorism financing program for gaming licensees
Gaming machine licensees are required by the Australian Transaction Reports and Analysis Centre (AUSTRAC) to develop, adopt and maintain an anti-money laundering and counter-terrorism financing (AML/CTF) program.
Your program needs to set out the ways your business will:
- comply with your AML/CTF obligations
- identify, reduce and manage money laundering and terrorism financing risks.
You're also required to report to AUSTRAC on:
Use the AUSTRAC guide to prepare and implement your AML/CTF program.
- Read more about:
- Learn about other compliance requirements of gaming machine licensees.