NSWIn ForceAct
Casino Control Act 1992
130AReporting to AUSTRAC
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130A Reporting to AUSTRAC
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.
s 130A: Ins 2022 No 36, Sch 1[91].