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Insights

Charitable Raffles and Art Unions: Fundraising Essentials
Charitable Lottery, Art Union, Licensing Katherine McGowan 8/5/25 Charitable Lottery, Art Union, Licensing Katherine McGowan 8/5/25

Charitable Raffles and Art Unions: Fundraising Essentials

Raffles (also known as ‘Art Unions’) can be powerful fundraising tools for community and charitable organisations. However, before an organisation begins, it is critical that it understands the legal requirements applying to the conduct of its proposed raffle

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Senet Pty Ltd | ABN 91 670 220 078
Senet Legal Pty Ltd | ABN 89 619 306 731
Senet Compliance Academy Pty Ltd | ABN 78 636 679 653
Senet Events Pty Ltd | ABN 78 666 524 401
Senet Technologies Pty Ltd | ABN 65 685 597 504

Lvl 13, 350 Collins St. Melbourne VIC 3000
PO Box 24294, Melbourne VIC 3001

Level 10, 21 Queen St, Auckland NZ, 1010

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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.

 

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Insights
Is your customer who they say they are? A guide to Customer Due Diligence (CDD) in Australia 
28 Apr 2025
Is your customer who they say they are? A guide to Customer Due Diligence (CDD) in Australia 
28 Apr 2025
28 Apr 2025
Compliance for Gaming Venues:  Questions to Ask When Engaging an AML/CTF Advisor and Independent Review Provider
26 Mar 2025
Compliance for Gaming Venues:  Questions to Ask When Engaging an AML/CTF Advisor and Independent Review Provider
26 Mar 2025
26 Mar 2025
NSW Gaming Compliance: Findings From Recent ATM and EFTPOS inspections
20 Feb 2025
NSW Gaming Compliance: Findings From Recent ATM and EFTPOS inspections
20 Feb 2025
20 Feb 2025

Legal and Regulation ›

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All Insights ›

Insights
Charitable Raffles and Art Unions: Fundraising Essentials
8 May 2025
Charitable Raffles and Art Unions: Fundraising Essentials
8 May 2025
8 May 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
16 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
11 Apr 2025

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Insights
Charitable Raffles and Art Unions: Fundraising Essentials
8 May 2025
Charitable Raffles and Art Unions: Fundraising Essentials
8 May 2025
8 May 2025
Hospitality and Racing NSW Regulatory Priorities - January to June 2025
17 Apr 2025
Hospitality and Racing NSW Regulatory Priorities - January to June 2025
17 Apr 2025
17 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
16 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
11 Apr 2025

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

All Insights ›

Insights
Is your customer who they say they are? A guide to Customer Due Diligence (CDD) in Australia 
28 Apr 2025
Is your customer who they say they are? A guide to Customer Due Diligence (CDD) in Australia 
28 Apr 2025
28 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
16 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
11 Apr 2025