Over 15 Gaming Machines? You need an Independent Audit of your AML/CTF Program.
- On February 1, 2024
AUSTRAC Compliance Reporting due March 31st Each year before March 31st, hospitality venues must submit an independent review of their AML/CTF program. Every venue offering a Designated Service—defined as any establishment with gaming machines or TAB offerings—is obligated to submit an AUSTRAC compliance report by the 31st of March 2023. This requirement applies universally to […]