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Focus Gaming News Asia Pacific | AUSTRAC

AUSTRAC

Check the latest AUSTRAC news

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07/30/25
A man looking through a magnifying glass.

AUSTRAC launches civil penalty proceedings against Mounties

07/08/25
SkyCity Adelaide sued by a Chinese high-roller gambler

Investor sues former SkyCity executives over US$44m AML penalty

12/16/24
AUSTRAC.

AUSTRAC commences civil penalty proceedings against Entain Group

10/07/24
AUSTRAC.

Online gambling regulation in Australia: customer identification procedures tightened

06/07/24

Federal Court approves US$44.5m settlement between SkyCity and AUSTRAC

05/31/24
AUSTRAC.

AUSTRAC accepts Sportsbet pledge to improve AML compliance

05/20/24
AUSTRAC.

SkyCity Adelaide agrees to penalty for AML breaches

03/08/24
AUSTRAC.

AUSTRAC launches investigation into bet365

12/13/23
AUSTRAC.

AUSTRAC announces regulatory priorities for 2024

03/08/23
AUSTRAC.

AUSTRAC launches second specialist unit to tackle money laundering in gambling

02/14/23
Australian senators heard submissions on credit card ban

Federal judge loses patience with AUSTRAC’s Crown Resorts prosecution

12/07/22
AUSTRAC.

AUSTRAC commences civil proceedings against SkyCity Adelaide

11/30/22
The Star Entertainment Group

AUSTRAC commences civil proceedings against The Star

11/03/22
AUSTRAC.

AUSTRAC to investigate Sportsbet and Bet365 over suspected AML failings

09/12/22
AUSTRAC.

AUSTRAC launches investigation into Entain Group

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