IS YOUR PUB AML & CTF COMPLIANT?
Federal agency AUSTRAC has been focusing on compliance issues in gaming venues across Australia, potentially bringing significant problems for pubs not exercising best-practises. Any pub in Australia that operate or holds entitlements to over 15 Electronic Gaming Machines (EGMs) must have an Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) program specific to the venue. […]