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SkyCity agrees to A$67m Austrac penalty

Regulators have been coming down hard on casino operators and their breaches of anti-money laundering and counter-terrorism financing legislation.

Skycity Adelaide admitted it contrevened section 36 and 81 of the AML/CTF Act.

Dan Purves Fri, 17 May 2024

SkyCity Entertainment Group has agreed to pay an A$67 million penalty and admitted to breaching Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

The settlement with the Australian Transaction Reports and Analysis Centre (Austrac) – which brought the civil

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Dan Purves Fri, 17 May 2024
Contact the Writer: dpurves@nbr.co.nz
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SkyCity agrees to A$67m Austrac penalty
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