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Anti-Money Laundering, Customer Verification, REGULATORY UPDATE, Wagering Service Provider Katherine McGowan Anti-Money Laundering, Customer Verification, REGULATORY UPDATE, Wagering Service Provider Katherine McGowan

AML/CTF customer identification and verification changes for online wagering operators

From 29 September 2024, more stringent customer identification and pre-verification requirements applicable to WSPs will come into force across all Australian jurisdictions.

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