Gambling & wagering compliance in Victoria
Federal + Vic-specific compliance obligations for gambling & wagering businesses operating in Victoria.
6
Total obligations
0
Vic-specific
18
Vic regulators
Federal obligations also applicable
Enrol with AUSTRAC as a reporting entity
Tranche 2 entities must enrol with AUSTRAC by 29 July 2026.
Hold state-issued gambling licence (operator + venue)
Wagering, casino, gaming machine + lottery operators require state-issued licences with operator probity.
Comply with Interactive Gambling Act 2001
Prohibited interactive gambling services (online casino, in-play sports betting) banned in/to Australia.
Maintain a written AML/CTF program
Every reporting entity needs a documented AML/CTF program — Part A risk + Part B systems.
Comply with state Responsible Gambling Codes of Practice
Licensed gambling operators must implement responsible gambling controls including self-exclusion, intervention and staff training.
RSA + RCG mandatory training (liquor + gaming)
Staff serving alcohol or in gaming venues need RSA / RCG certificates.
Need the federal-only picture?
See national gambling & wagering compliance for the full federal picture.