Criminal influence and exploitation
Key activities:
- monitoring for indicators of money laundering
- encouraging providers to take timely action to identify and prevent criminal activity
- educating industry about the risks of criminal influence and exploitation.
We will continue to identify suspicious activity and expand and strengthen our relationships with AUSTRAC, Australian Federal Police and Victoria Police. We will monitor licence holders and regulated entities for compliance with their obligation to have adequate measures in place to prevent criminal activities.
Gambling harm
Key activities:
- monitoring for signs of gambling harm and appropriate interventions
- protecting excluded customers and minors from accessing gambling products and venues
- ensuring marketing activities comply with legislation
- educating industry about the risks associated with providing gambling products.
We will support industry to comply with legislative requirements to minimise the risk of harm associated with providing gambling products and reduce negative effects on individuals and the broader community. We will help regulated entitles to understand their obligation to implement policies, procedures and measures that promote the responsible service of gambling and monitor for compliance.
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