Insights
AUSTRAC Commences Federal Court Proceedings Against Mounties Over Alleged AML/CTF Failures
AUSTRAC, has commenced civil penalty proceedings in the Federal Court against Mount Pritchard District and Community Club (Mounties).
VGCCC’s Dual Approach to Harm Minimisation: Enforcement and Innovation
The Victorian Gambling and Casino Control Commission’s (VGCCC) July 2025 Industry News contains important updates and compliance reminders for gaming venues.
Victorian Parliament passes new pre-commitment and carded play legislation but implementation set to be delayed
The Gambling Legislation Amendment (Pre-commitment and Carded Play) Bill 2024 (Vic) (Bill) was recently passed by the Victorian Parliament on Tuesday 27 May 2025 with no substantive changes.
Compliance for Gaming Venues: Questions to Ask When Engaging an AML/CTF Advisor and Independent Review Provider
Not all AML/CTF advisory services offer the same level of expertise or depth of analysis. Choosing the right provider can make a significant difference to the quality and effectiveness of a gaming venue, pub or hotel’s AML/CTF program.
Tassie hits pause on mandatory cashless gaming reforms
The Tasmanian government has this week announced a deferral of the introduction of cashless gaming in the state.
Carded gaming Bill proposes to reform EGM play in Victoria
The Gambling Legislation Amendment (Pre-commitment and Carded Play) Bill 2024 (Vic) (Bill) was read in the Legislative Assembly for a second time on 27 November 2024.
NSW Government to introduce Responsible Gambling Officers in licenced gaming venues
From 1 July 2024, the NSW Government will introduce Responsible Gambling Officers (RGOs) in licensed venues.