In the case of breaches of the AML/CTF Act by gambling service providers, AUSTRAC continues to show that it will prosecute civil penalty offences. The introduction of the power for particular regulators to issue penalty infringement notices for certain gambling-related offences as an alternative to commencing court action has been a recent development in this jurisdiction. That is particularly the case for breaches of advertising restrictions relating to inducements where appropriate warnings have been given and operators fail to meet the necessary standards. There are also limitations on the extension of credit and use of credit and credit-funded payment methods in a wagering and betting context.
Licensed live poker games, tournaments, and leagues are also available at physical venues throughout the country. Gambling at land-based venues is legal and regulated, mostly licensed by the individual states and territories, candy96.fun although what’s permitted can vary from one to the next. Since June 2024, the use of credit or digital currency for gambling has been banned. Beyond its initial implementation, subsequent amendments have been made to the Interactive Gambling Act 2001, yet recent study shows Australia is lagging behind Europe in regulating online wagering. At the federal level, the Australian Communications and Media Authority (ACMA) is responsible for licensing and regulation, plus enforcement of laws established by the Interactive Gambling Act 2001 and subsequent amendments. |
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| 2026/02/08(Sun) 23:48 |
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