SectorWire
SearchRegister
MenuClose

AUSTRAC reports record February suspicious matter filings by pubs and clubs

Regulation

AUSTRAC said pubs and clubs filed a record number of Suspicious Matter Reports in February, ahead of the new AML/CTF framework’s 31 March rollout. Chief executive Brendan Thomas said the sector still has recurring weaknesses, including high-volume cash activity, prepaid instruments and inadequate source-of-wealth checks.

Pubs and clubs face a new AML/CTF framework deadline while AUSTRAC identifies continuing weaknesses in their reporting and controls.

Request a correction

Flag an issue

Keep reading

Regulation

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.

Continue reading