30A
CurrentSuspicious matter reports under AML/CTF Act (Cwlth)
30A Suspicious matter reports under AML/CTF Act (Cwlth)
If a casino licensee is required to give a report under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) section 41(2), the licensee must give a copy of the report to the Commission within the period prescribed.
Penalty: a fine of $50 000.
[Section 30A inserted: No. 53 of 2024 s. 35.]
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