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AUSTRAC - the Australian Transaction Reports and Analysis Centre – is promoting a new regulatory guide to help licensees meet their anti-money laundering obligations
In December 2021, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released a regulatory guide to help pubs and clubs understand their anti-money laundering obligations.
The guide includes an overview of money laundering, the impacts for pubs and clubs and practical guidance on meeting your obligations.
By making your business resilient to money laundering, you are playing an important part in protecting your community from serious criminal activity.
AUSTRAC is visiting a selection of venues across Victoria to promote the guide. VGCCC staff will join many of these visits.
You can download a copy of the regulatory guide.
More information: AUSTRAC pubs and clubs guidance and resources page.
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