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The Interactive Gambling Act provides that it is unlawful for
overseas-based operators not holding a relevant
state or territory licence to advertise or provide online gambling services
to Australian residents. The use of digital currencies (including cryptocurrency) for gambling
purposes is not common in the jurisdiction and, in the case of online wagering and betting, was expressly prohibited following amendments to the Interactive Gambling Act in 2024.
Are there any specific licensing or operational requirements
for operators accepting digital currencies (including
cryptocurrencies)? In addition, a number of Corporate
Bookmakers have recently been required by AUSTRAC to appoint independent auditors
to assess their AML/CTF compliance, with one subsequently entering
into an enforceable undertaking with AUSTRAC.
Under the AML/CTF Act, certain gambling activities
are classified as ‘designated services’ and,
as such, reporting entities are required, among other things, to register with AUSTRAC, develop and maintain a compliant AML/CTF Program and report certain transactions to AUSTRAC, including by way
of TTRs and SMRs. 2.8 How do any AML, financial services
regulations or payment restrictions restrict
or impact on entities supplying gambling? |
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