Australia

Reading Time: 2 minutes   Businesses and individuals bound by the tipping off offence must now consider whether a disclosure could be expected to prejudice an investigation, under changes to the AML/CTF laws that came into force on March 31. The changes to the offence, which carries a maximum penalty of around $39,000 or up…

Reading Time: < 1 minute   The NSW Independent Casino Commission has today notified The Star that its licence will remain suspended and the NICC-appointed Manager, Mr Nick Weeks, will continue to have oversight of casino operations until at least 30 September 2025, at which time the NICC will reassess The Star’s suitability to regain…

Reading Time: < 1 minute   Liquor & Gaming NSW (L&GNSW) is conducting a compliance operation across regional NSW throughout March to ensure venues adhere to gaming regulations that promote responsible gambling and reduce harm. Inspectors will visit clubs and hotels to ensure venues understand and comply with external gambling signage rules and recent changes…

Reading Time: < 1 minute   The Australian Communications and Media Authority (ACMA) has requested the Australian internet service providers (ISPs) to block more illegal online gambling sites, after investigations found these services to be operating in breach of the Interactive Gambling Act 2001. The latest sites blocked include Crown slots and Billy billion. Website…

Reading Time: 2 minutes   The Regulating the Game 2025 Sydney conference has officially concluded. Over the three days, global regulators, industry leaders, policymakers, researchers and compliance professionals gathered at the Sofitel Sydney Darling Harbour. With an unparalleled lineup of expert speakers, masterclasses, and panel discussions, the event reinforced its position as the must-attend conference…