NSW clubs ‘acutely aware’ of money laundering laws
Ronald MizenSenior reporter
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.
The peak body for the state’s 1000-plus clubs, which host about 65,000 pokies, also backed bringing lawyers, accountants and real estate agents under anti-money laundering and counter-terrorism financing laws.
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