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Powering Compliance for Australia’s Hospitality Industry
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Powering Compliance for Australia’s Hospitality Industry

In January 2024, Brendan Thomas became the new CEO of AUSTRAC. Since his appointment he has openly expressed concerns about the money laundering risks associated with hospitality venues, clubs and hotels. Under his leadership, AUSTRAC has already taken enforcement actions against non-compliant venues, and there could be more. Home to
07 Apr 2025 1 min read
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