AUSTRAC steps in on suspected AML weaknesses at NSW club

external audit notice21 May 2026

Respondent

Bankstown District Sports Club Ltd

Facts

AUSTRAC has ordered Bankstown District Sports Club Ltd to appoint an external auditor amid concerns its anti-money‑laundering (AML) controls may not be strong enough to stop organised crime exploiting poker machines and gambling venues.

Outcome

AUSTRAC direction to appoint an external auditor — Bankstown District Sports Club Ltd (2026-05-21). See the AUSTRAC source for the full terms.

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Read the source

https://www.austrac.gov.au/news-and-media/media-release/austrac-steps-suspected-aml-weaknesses-nsw-club

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