Lobby group ClubsNSW said its members had recently met with the financial crime watchdog to ensure they were complying with anti-money laundering laws.
Already a subscriber?ClubsNSW says its members are “acutely aware” of anti-money laundering laws and had recently met with the financial crime watchdog to understand what was expected for best practice compliance.
Mr Harris pointed to the establishment last year of the Independent Panel on Gaming Reform to oversee a cashless gaming trial in pubs and clubs and make recommendations about further possible reforms. ClubsNSW said in a statement that the industry was working with the NSW government on a cashless gaming trial which will likely involve measures to prevent money laundering beyond what is currently required.
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