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, links to organised crime, and inadequate harm minimisation at Star Entertainment's Queensland casinos. It introduces mandatory identity-linked player cards, cashless gambling limits, binding pre-commitment systems for loss and time limits, a new supervision levy on casinos, five-yearly reviews of casino operations, and requirements to exclude people banned from interstate casinos.
Betting Tax Bill 2018
This bill introduces a 15% point-of-consumption betting tax on the net wagering revenue that betting operators earn from customers located in Queensland. It replaces the old wagering tax (which was based on where the operator was located) and brings Queensland into line with similar taxes in South Australia and Victoria.