AUSTRAC launches civil penalty proceedings against pokies giant Mounties

News Anti-money laundering Sanctions & Fines

Date: 30th Jul, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On 30/07/2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding AUSTRAC launches civil penalty proceedings against pokies giant Mounties. The allegations include failure to adopt and maintain an Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF) program, inadequate risk assessment, and insufficient customer due diligence."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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AUSTRAC launches civil penalty proceedings against pokies giant Mounties

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AUSTRAC launches civil penalty proceedings against pokies giant Mounties

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

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