Anti Money Laundering and Counter-Terrorism Financing

PEP check vs DFAT check requirements are commonly misunderstood within AML/CTF compliance programs. Although both checks form part of customer due diligence procedures, they serve very different purposes under Australia’s AML/CTF framework. Understanding the difference between a PEP check vs…

AML/CTF Compliance Officer Reports are a critical part of governance and regulatory compliance for Australian businesses, licensed clubs, hotels, and gaming venues. For many Australian businesses and licensed venues, particularly registered clubs and hotels that provide gaming services, the board…

AML/CTF compliance for registered clubs in Australia has significantly changed from 1 April 2026. The expectations placed on clubs under Australia’s anti-money laundering and counter-terrorism financing framework have increased, particularly for those operating electronic gaming machines (EGMs). For many organisations,…

Understanding a PEP vs DFAT Check is essential for businesses meeting AML/CTF compliance obligations in Australia. While these checks may sound similar, they serve very different purposes in managing risk and ensuring regulatory compliance. A well-implemented screening process helps organisations…

I’ve been asked this question several times over the past few weeks. For many small to medium licensed venues (registered clubs and hotels), it’s common to ask whether one person can perform multiple roles—specifically, whether a Compliance Officer can also…

AML/CTF and Gambling Compliance are increasingly being confused in registered clubs, creating operational challenges and regulatory risk. As compliance requirements evolve, many teams are struggling to clearly distinguish between these two frameworks and apply them correctly in day-to-day operations. While…

AML/CTF update: If your registered club operates gaming machines, a critical compliance change took effect on 1 April 2026 that requires immediate action. These new requirements remove previous identification exemptions and introduce stricter expectations for customer verification, staff training, and…

AMLCTF Compliance in Clubs is a critical requirement for Australian registered clubs, especially those operating gaming machines or other regulated services. Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AMLCTF Act), clubs must not only “know their customer,” but…

AUSTRAC feedback plays a major role in helping clubs strengthen their AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing) Programs and stay compliant with regulatory expectations. For many registered clubs operating under the AML/CTF framework in Australia, feedback from AUSTRAC can sometimes…