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AUSTRAC Orders Two Casinos to Appoint External AML/CTF Auditors

Home » News » Australia » AUSTRAC Orders Two Casinos to Appoint External AML/CTF Auditors

AUSTRAC Orders Two Casinos to Appoint External AML/CTF Auditors

Angel Hristov 30/05/2025 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

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 [……
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