Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
LegislationReferenced in 2 bills
Casino Control and Other Legislation Amendment Bill 2023
This bill overhauls Queensland's casino regulation following the Gotterson Review, which found money laundering, anti-money laundering failures, and links to organised crime at Star Entertainment Group's Queensland casinos. It introduces mandatory identity-linked player cards, cash transaction limits, binding gambling pre-commitment systems, a new supervision levy, five-yearly suitability reviews, and strengthened powers to exclude persons banned from interstate casinos.
Betting Tax Bill 2018
This bill introduces a 15% point-of-consumption betting tax on the net wagering revenue of betting operators from bets placed by customers in Queensland. It replaces the previous point-of-supply wagering tax and aligns Queensland with similar reforms in other Australian states. The bill also removes outdated prohibitions on interstate interactive wagering.