New South Wales Consolidated Acts

CASINO CONTROL ACT 1992 - SECT 130A

130A Reporting to AUSTRAC

(1) This section applies if a casino operator submits a suspicious matter report to AUSTRAC under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 of the Commonwealth.

(2) The casino operator must, at the same time as submitting the suspicious matter report, give a copy of the report to the NICC.

: Maximum penalty--500 penalty units.