TheGamblest
Companies offering online gambling services in Australia must now complete the appropriate customer identification procedures (ACIP) before allowing players to play. According to the Australian Transaction Reports and Analysis Centre (AUSTRAC), the changes were initially introduced in September 2023 to tighten customer identification procedures for online gambling operators…
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Australia tightens customer identification requirements for operators
Yana
17:26
Companies offering online gambling services in Australia must now complete the appropriate customer identification procedures (ACIP) before allowing players to play. According to the Australian Transaction Reports and Analysis Centre (AUSTRAC), the changes were initially introduced in September 2023 to tighten customer identification procedures for online gambling operators…
