AUSTRAC commences enforcement investigation into Tabcorp on concerns around AML compliance

Former AFL boss Gillon McLachlan named Tabcorp’s new Managing Director and CEO

Australian racing and wagering giant Tabcorp revealed Friday it has been informed by AML regulator AUSTRAC that it has commenced ...

As civil case against Star Entertainment Group drags on, AUSTRAC says legal action was absolutely necessary

Australia’s new AML framework kicks in today, placing greater responsibility on gambling sector

by Ben Blaschke

01/04/2026

Sweeping reforms to Australia’s anti-money laundering and counterterrorism financing rules officially take effect today, imposing significantly tighter obligations on businesses ...

Australia’s pubs and clubs submitted record number of Suspicious Matter Reports on eve of new AML framework deadline

by Ben Blaschke

11/03/2026

Australia’s anti-money laundering watchdog AUSTRAC has revealed that a record number of Suspicious Matter Reports (SMRs) were filed by the ...

Moody’s: Entain credit metrics could take a hit from ongoing legal battle with Australian AML watchdog AUSTRAC

by Newsdesk

12/11/2025

Moody’s Ratings has warned that British gaming giant Entain PLC’s credit metrics could deteriorate further than their current level in ...

AUSTRAC CEO Brendan Thomas named speaker for Sydney’s Regulating the Game 2025

OPINION: Entain’s repositioning and the compliance reckoning Australia’s clubs can’t ignore

by Paul Newson

06/08/2025

Newly appointed Entain Australia interim CEO Andrew Vouris is wasting no time making a statement. “I want us to win, ...

Tag: AUSTRAC