AUSTRAC: AML/CTF compliance

AUSTRAC has released a compliance guide and a risk assessment guide to assist hotels and clubs, which are licensed to operate electronic gaming machines, to meet their reporting requirements under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and the AML/CTF Rules.

The explanatory guide is designed to assist entities with answering questions on the form and includes two checklists detailing the information entities require to enrol or register with AUSTRAC.

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