NAVIGATING THE NEW AML & CTF REGULATIONS

Austrac’s AML and CTF reforms have come into effect, reflecting the regulator’s mandate for improved governance, processes and calculated risk-based outcomes in a complex regulatory environment. The new regulations began 1 April and apply to all gaming venues – pubs

SHUTDOWN EXEMPTIONS END ACROSS NSW

This month hundreds more NSW pubs and clubs will be required to exercise the mandatory six-hour daily gaming machine shutdown as the state government revokes what are deemed ‘outdated’ exemptions. In December Minister for Gaming & Racing David Harris announced

NSW REFORMS LOOK TO FACIAL RECOGNITION

The NSW government continues to work with industry on harm minimisation measures to combat high-risk gambling, clamping down on shutdown periods and paving the road to facial recognition technology. Chris Minns’ Labor government has launched a landmark guide for the

WATCHDOG WARNS AS NEW LAWS LOOM

As AUSTRAC continues proceedings against one of Australia’s largest club groups, it warns directors they can be liable for breaches and that AML and CTF compliance is not about simply “ticking boxes”.  Mid-2025 the Australian Transaction Reports and Analysis Centre

GTA ANNOUNCES NEW POLICY AND STRATEGY GM

Following a long and rigorous selection process, the Gaming Technologies Association (GTA) has announced the appointment of their new General Manager of Policy, Strategy and Industry Relations, Daniel Maloney. Anthony Ball, GTA chair, says Maloney brings more than a decade

RICHARDS ON PARK FINED OVER GAMING BREACHES

The licensee of the Webster family’s divested Richards on the Park Hotel in Canley Vale has been handed the ‘maximum financial penalty’ for operating EGMs during the mandatory shutdown. Liquor & Gaming NSW conducted an investigation of the Hotel, finding

NSW BOOSTS SUPPORT FOR GAMBLEAWARE WEEK

New South Wales, like South Australia, is recognising GambleAware Week this week (20 to 26 October), when people experiencing gambling harm and those affected by it are being reminded that free and effective support services are available. The government initiative

SA BACKS GAMBLING HARM AWARENESS

GambleAware Week, an annual campaign aimed at raising community awareness about the risks of gambling and the potential harms it can cause, is recognised this week in South Australia. To support early intervention, Gambling Harm Support SA has developed new

TABCORP FINED MILLIONS FOR SPAMMING VIPs

Australia’s media watchdog has fined Tabcorp millions for breaches of anti-spamming laws after it sent thousands of text messages to VIP customers. The Australian Communications and Media Authority (ACMA) penalised Tabcorp Holdings Limited (ASX:TAH) $4,003,270 after conducting an investigation that