AUSTRAC v SkyCity Adelaide
civil penalty13 June 2024Penalty $67.00M
Respondent
SkyCity Adelaide Pty Ltd
Facts
SkyCity admitted serious + systemic AML/CTF non-compliance including failure to identify high-risk customers + insufficient program.
Outcome
$67M civil penalty.
Read the source
https://austrac.gov.au/news-and-media/media-release/Rules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.