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Australia’s financial intelligence agency warns gambling sector needs to raise standards

Comments come as agency calls for a clampdown on money laundering to avoid country being put on FATF’s grey list

Matthew Wojciow
21/06/2022
 The Guardianwhen it was greylisted last yearMalta was removed from the list on 17 JuneFATF greylisted Europe’s other igaming hub
APAC Austrac Australia Australia Financial Action Task Force News Nicole Rose Regulation

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