AUSTRAC launches civil penalty proceedings against pokies giant Mounties

News Anti-money laundering Sanctions & Fines

Date: 28th Jul, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On 30 July 2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties). AUSTRAC alleges serious and systemic non-compliance with Australia's anti-money laundering and counter-terrorism financing laws, including failure to maintain an adequate Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) program.

This content is restricted.

Highlights content goes here...

This content is restricted.

Australian Transaction Reports and Analysis Centre (AUSTRAC)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.