The Reef Hotel Casino, like all financial institutions, works with Australian Transaction Reports and Analysis Centre (AUSTRAC) to deter, detect and prevent money laundering under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

This involves reporting certain threshold transactions to AUSTRAC and ascertaining the legitimacy of funds used in gaming through customer due diligence. These measures aim to mitigate the risk of individuals using illicit funds at The Reef Hotel Casino.

Our members’ active participation is crucial in helping protect the community.