GamblingNews
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has asked two casinos to appoint external auditors to address potential anti-money laundering (AML) and counter-terrorist financing (CTF) shortcomings. AUSTRAC Identified Potential Deficiencies In its official announcement, the AUSTRAC said that it has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to [……
Read More
AUSTRAC Orders Two Casinos to Appoint External AML/CTF Auditors
Angel Hristov
22:22
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has asked two casinos to appoint external auditors to address potential anti-money laundering (AML) and counter-terrorist financing (CTF) shortcomings. AUSTRAC Identified Potential Deficiencies In its official announcement, the AUSTRAC said that it has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to