130AReporting to AUSTRAC

#### 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](http://www.legislation.gov.au/) 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\[91\].