Club Compliance: What’s Changing and What’s Next

AML/CTF is now a standing obligation, not a project The reformed AML/CTF framework commenced for existing reporting entities on 31 March 2026, with a range of transitional provisions applying to certain obligations. Five changes matter most on a club floor: Identification moves from photocopying to sight-and-record – sight the original, record the prescribed details, return...

QLD Clubs: Labor Members Revive Push for National Gambling Regulator

Queensland does not have the same level of harm-minimisation imposts as NSW.  However, all directors in Queensland should consider that in July 2026 at the Labor national conference, Labor members revived the push for a national gambling regulator.  If a national regulator ultimately emerges, aspects of the NSW model may influence future national requirements. What...

NSW has put a date on the compliance wall

A motion passed unanimously at the NSW Labor state conference in July commits, amongst a host of other recommendations, some adopted some not, to a super-profits tax on venues with more than $20 million in gaming machine profits. It is not government policy and carries no timelines, but it is the clearest available read on...