AUSTRAC brings expanded anti-money laundering rules into force for gambling businesses
Australia's expanded anti-money laundering and counter-terrorism financing framework took effect on 31 March 2026, covering casinos, bookmakers and pubs and clubs with poker machines. The rules require risk assessments, customer checks, transaction monitoring and dedicated compliance officers; AUSTRAC chief executive Brendan Thomas said operators must identify risks and report suspicious activity.
Covered gambling businesses must meet expanded customer due diligence, risk assessment and reporting obligations.