Compliance for Gambling & wagering
Operators of gambling, betting, and lottery services.
Published obligations that apply to gambling & wagering (6)
- criticalCWLTHComply with Interactive Gambling Act 2001
Prohibited interactive gambling services (online casino, in-play sports betting) banned in/to Australia.
- criticalCWLTHEnrol with AUSTRAC as a reporting entity
Tranche 2 entities must enrol with AUSTRAC by 29 July 2026.
- criticalCWLTHHold state-issued gambling licence (operator + venue)
Wagering, casino, gaming machine + lottery operators require state-issued licences with operator probity.
- criticalCWLTHMaintain a written AML/CTF program
Every reporting entity needs a documented AML/CTF program — Part A risk + Part B systems.
- highCWLTHComply with state Responsible Gambling Codes of Practice
Licensed gambling operators must implement responsible gambling controls including self-exclusion, intervention and staff training.
- highCWLTHRSA + RCG mandatory training (liquor + gaming)
Staff serving alcohol or in gaming venues need RSA / RCG certificates.