CLOSE
Refine your search options
We expect venue staff and managers to help ensure Victoria’s gambling industry remains free from criminal influence and exploitation by taking appropriate action when money laundering is suspected.
To help you understand your obligations for preventing money laundering, we’ve developed a new checklist covering anti-money laundering basics.
The checklist provides examples of suspicious patron behaviour that may suggest money laundering to look out for. It also explains how you can report suspected money-laundering or terrorism-financing if you have concerns that such activity may be occurring in your gaming venue.
We encourage venue staff and managers to go through the checklist together and act immediately if any suspicious activity that is detected.
We hope the checklist helps you and your staff and we’ll continue to provide you with more resources as we develop them. Please let us know if your staff need help on a specific topic.
Contact us on [email protected] if you have any questions.
