SkyCity Adelaide ordered to appoint an independent expert to review AML/CTF

SkyCity says it will continue to cooperate. (Image: SkyCity)

Mon, 29 May 2023

The South Australian Liquor and Gambling Commissioner has ordered SkyCity Adelaide to appoint an independent expert to review its anti-money laundering and countering financing of terrorism (AML/CFT) and host responsibility enhancement programmes.The commissioner issued a direction notice to SkyCity Adelaide under section 10 of the Gambling Administration Act 2019. The appointment will provide an independent perspective and an additional layer of assurance, the commissioner said. The Australian Transaction Reports and Analysis Centre...

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