Senet Group

We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn and work. We pay our respects to their Elders past, present and emerging.

Leading Australian specialist gambling law and compliance advisory firm.

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Insights

4 August 2026

Suspicious Matter Reports and Tipping Off: What Reporting Entities Need to Know

4 August 2026

If your business provides designated services, two AML/CTF obligations work closely together: knowing when to submit a suspicious matter report (SMR), and knowing how to avoid tipping off. At first glance they can feel like competing priorities. One asks you to flag concerns to AUSTRAC, while the other limits what you can say to the very customer those concerns relate to. Handled well, they are entirely compatible. Here is what matters most, and what to do next.

Read more →

4 August 2026

29 July 2026

AML/CTF reforms four months on: is your pub, club or venue's compliance implemented?

29 July 2026

Reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) took effect on 31 March 2026. The reforms in AML/CTF Act together with the new Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (the Rules) marked a significant step towards a more risk-based compliance framework. AUSTRAC has warned that a purely procedural approach to compliance is not sufficient and instead emphasised that the purpose of the reforms is to help businesses better identify, assess and manage money laundering and terrorism financing risks.

Read more →

29 July 2026

17 July 2026

New Zealand opens Expressions of Interest for online casino gambling licences.

17 July 2026

On 16 July 2026, the Department of Internal Affairs (DIA) published its public notice inviting Expressions of Interest (EOI) for online casino gambling licences under the Online Casino Gambling Act 2026. This is stage one of a three-stage process to establish New Zealand's first regulated online casino market - the most significant shift in NZ gambling law in more than two decades.

Read more →

17 July 2026

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Insights

29 July 2026

AML/CTF reforms four months on: is your pub, club or venue's compliance implemented?

29 July 2026

Reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) took effect on 31 March 2026. The reforms in AML/CTF Act together with the new Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (the Rules) marked a significant step towards a more risk-based compliance framework. AUSTRAC has warned that a purely procedural approach to compliance is not sufficient and instead emphasised that the purpose of the reforms is to help businesses better identify, assess and manage money laundering and terrorism financing risks.

Read more →

29 July 2026

17 July 2026

New Zealand opens Expressions of Interest for online casino gambling licences.

17 July 2026

On 16 July 2026, the Department of Internal Affairs (DIA) published its public notice inviting Expressions of Interest (EOI) for online casino gambling licences under the Online Casino Gambling Act 2026. This is stage one of a three-stage process to establish New Zealand's first regulated online casino market - the most significant shift in NZ gambling law in more than two decades.

Read more →

17 July 2026

2 July 2026

Australia’s evolving gambling regulatory landscape

2 July 2026

Australia's gambling regulatory landscape in 2026 remains dynamic with relevant developments and sustained regulatory activity across multiple fronts. From recent AML/CTF reforms and heightened AUSTRAC and ACMA enforcement activity, to the introduction of a New Zealand online casino licensing regime and unresolved questions around cashless gaming, advertising restrictions and in-play betting, Australian and New Zealand operators face a year in which compliance decisions carry material commercial consequences.

This article provides a structured overview of some of the key regulatory developments impacting wagering, gaming and broader gambling businesses in 2026 - what has changed, what remains uncertain and where attention should be focused now to stay ahead of what is coming.

Read more →

2 July 2026

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Insights

29 July 2026

AML/CTF reforms four months on: is your pub, club or venue's compliance implemented?

29 July 2026

Reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) took effect on 31 March 2026. The reforms in AML/CTF Act together with the new Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (the Rules) marked a significant step towards a more risk-based compliance framework. AUSTRAC has warned that a purely procedural approach to compliance is not sufficient and instead emphasised that the purpose of the reforms is to help businesses better identify, assess and manage money laundering and terrorism financing risks.

Read more →

29 July 2026

17 July 2026

New Zealand opens Expressions of Interest for online casino gambling licences.

17 July 2026

On 16 July 2026, the Department of Internal Affairs (DIA) published its public notice inviting Expressions of Interest (EOI) for online casino gambling licences under the Online Casino Gambling Act 2026. This is stage one of a three-stage process to establish New Zealand's first regulated online casino market - the most significant shift in NZ gambling law in more than two decades.

Read more →

17 July 2026

2 July 2026

Australia’s evolving gambling regulatory landscape

2 July 2026

Australia's gambling regulatory landscape in 2026 remains dynamic with relevant developments and sustained regulatory activity across multiple fronts. From recent AML/CTF reforms and heightened AUSTRAC and ACMA enforcement activity, to the introduction of a New Zealand online casino licensing regime and unresolved questions around cashless gaming, advertising restrictions and in-play betting, Australian and New Zealand operators face a year in which compliance decisions carry material commercial consequences.

This article provides a structured overview of some of the key regulatory developments impacting wagering, gaming and broader gambling businesses in 2026 - what has changed, what remains uncertain and where attention should be focused now to stay ahead of what is coming.

Read more →

2 July 2026

18 June 2026

New Zealand’s Online Casino Gambling Regulations: What Operators Need to Know

18 June 2026

The Online Casino Gambling Regulations 2026 (NZ) (Regulations), which come into effect on 3 July 2026, represent a significant step in the implementation of New Zealand's new online casino licensing regime.

In particular, the Regulations confirm a tightly controlled model characterised by limited advertising channels, strict controls on inducements and game design, and a multi-layered fees, levies and duties.

We have highlighted below some of the key provisions and their practical implications for prospective operators.

Read more →

18 June 2026

Ready-made Compliance Courses
Customised Programs & Workshops
Online Compliance Academy

All Insights ›

Insights

4 August 2026

Suspicious Matter Reports and Tipping Off: What Reporting Entities Need to Know

4 August 2026

If your business provides designated services, two AML/CTF obligations work closely together: knowing when to submit a suspicious matter report (SMR), and knowing how to avoid tipping off. At first glance they can feel like competing priorities. One asks you to flag concerns to AUSTRAC, while the other limits what you can say to the very customer those concerns relate to. Handled well, they are entirely compatible. Here is what matters most, and what to do next.

Read more →

4 August 2026

29 July 2026

AML/CTF reforms four months on: is your pub, club or venue's compliance implemented?

29 July 2026

Reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) took effect on 31 March 2026. The reforms in AML/CTF Act together with the new Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (the Rules) marked a significant step towards a more risk-based compliance framework. AUSTRAC has warned that a purely procedural approach to compliance is not sufficient and instead emphasised that the purpose of the reforms is to help businesses better identify, assess and manage money laundering and terrorism financing risks.

Read more →

29 July 2026

17 July 2026

New Zealand opens Expressions of Interest for online casino gambling licences.

17 July 2026

On 16 July 2026, the Department of Internal Affairs (DIA) published its public notice inviting Expressions of Interest (EOI) for online casino gambling licences under the Online Casino Gambling Act 2026. This is stage one of a three-stage process to establish New Zealand's first regulated online casino market - the most significant shift in NZ gambling law in more than two decades.

Read more →

17 July 2026