AML/CTF program

Program and AUSTRAC

We maintain an AML/CTF program and are enrolled and report to AUSTRAC. The program follows a risk-based approach proportionate to the money-laundering and terrorism-financing risk of our designated services. Wagering services are designated services under Items 50 and 56 of Table 1, section 6 of the AML/CTF Act 2006 (Cth).

Customer due diligence

We carry out customer identification and verification before providing a designated service, applying ongoing customer due diligence (OCDD) and enhanced due diligence where risk warrants it. Customer identification follows the applicable Customer Identification Rules.

Sanctions and politically exposed persons

We screen customers and transactions against the DFAT consolidated sanctions list and United Nations sanctions, and we identify and apply enhanced scrutiny to politically exposed persons (PEPs).

Credit restriction

Funding by consumer credit is not accepted. This is consistent with the Interactive Gambling Amendment (Credit and Other Measures) Act 2023.

Reporting to AUSTRAC

We submit reports through AUSTRAC Online, including suspicious matter reports (SMRs), threshold transaction reports (TTRs) and international funds transfer instructions (IFTIs). We participate in international information sharing where lawful.

Governance

An AML/CTF Compliance Officer oversees the program. Staff complete AML/CTF training appropriate to their role, and the program is subject to independent review at regular intervals. Personal information handled for AML/CTF purposes is also subject to our Privacy Policy and the Privacy Act 1988 (Cth).

Legal references

AML/CTF Act 2006 (Cth); AML/CTF Rules Instrument 2007; Autonomous Sanctions Act 2011 (Cth); Charter of the United Nations Act 1945 (Cth); Financial Transaction Reports Act 1988 (Cth); Criminal Code Act 1995 (Cth) Division 400; Customer Identification Rules.

Version 1.0. Effective 26 August 2026.