Why is 31 March 2026 an important date for gambling and hospitality venues?

Since 2006, any venue licensed to operate electronic gaming machines (EGMs) has been required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) no matter what the type of venue.  Whether it is a pub, sporting club, leagues club, hospitality venue, RSL or worker's club, casino or even a cruise ship operating in Australian waters, if the venue is one where electronic gaming takes place, then that venue is required to have an AML Program.  

If the number of EGMs are above the exemption threshold, such venues are Tranche 1 entities and must review their existing AML Program, and in most cases, rewrite the AML Program by 31 March 2026. The AML/CTF Act requirements are additional to State and Territory licensing laws, so licensed venues must comply with both sets of laws.

AUSTRAC has demonstrated how important the hospitality and gaming industry is to the control of AML in Australia.  It has issued a Regulatory Guide Pubs and Clubs and has launched very high profile actions over the last 12 months across a range of EGM sectors not just casinos, which attract the most media attention.

Our fact sheet, specifically tailored to the gambling and hospitality sector, sets out what is changing for 31 March 2026 and provides you with tips and checklists to help guide your business. 

Click on the document below to download a copy of our four-page fact sheet.